YASMIN DEL CARMEN RIERA - 15444XXX

Comprehensive Background check of Yasmin Del Carmen Riera - 15444XXX

Nationality Venezuelan
National citizen document 15444XXX
Voter Precinct 28926
Report Available

Recommended articles

What is the deadline to request rectification of a will in case of error or falsity in Panama?

In Panama, there is no specific deadline to request rectification of a will in case of error or falsity. Rectification can be requested at any time while the testator is alive and of sound mind.

What types of records must financial institutions in Costa Rica maintain in relation to their clients?

Financial institutions in Costa Rica must maintain detailed records of their clients' information, including copies of identification documents, information on occupation, origin of funds, transaction records, contracts and any other documentation related to the relationship with the client. These records must be kept for a certain period under AML regulations.

What are the types of homicide recognized in Argentina and how do they differ?

In Argentina, different types of homicide are recognized, such as simple homicide, aggravated homicide and manslaughter. Simple homicide refers to the death of a person caused intentionally, while aggravated homicide involves circumstances that increase the severity of the crime, such as cruelty or the use of weapons. On the other hand, manslaughter occurs when a person causes the death of another accidentally, due to recklessness, negligence or inexperience.

What is the role of the National Immigration Service in Panama?

The National Immigration Service of Panama is the entity in charge of regulating and controlling the migratory flow in the country. Its function is to manage the entry and exit of people, grant visas and residence permits, and ensure compliance with immigration laws.

How is hacking and data theft addressed in Ecuadorian law?

Ecuador has specific laws to address computer hacking and data theft, with sanctions that seek to prevent and punish these crimes.

What is the process for the approval of the Consumer Protection Law in Peru?

The process for the approval of the Consumer Protection Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the rules and protection mechanisms for Peruvian consumers.

Other profiles similar to Yasmin Del Carmen Riera