YENIRE DEL VALLE FRANCO CARVAJAL - 18173XXX

Comprehensive Background check of Yenire Del Valle Franco Carvajal - 18173XXX

Nationality Venezuelan
National citizen document 18173XXX
Voter Precinct 40525
Report Available

Recommended articles

What is the situation of migrants' rights in Guatemala?

Migrants in Guatemala face challenges such as discrimination, lack of access to basic services, and vulnerability to exploitation and abuse during their transit through the country.

What is the verification process for risk lists in Costa Rica?

The risk list verification process in Costa Rica involves checking customer or transaction information against the relevant lists. If a match is found, additional steps must be taken, such as reporting the transaction to the UAF and freezing the funds if necessary.

What is the process of applying for a tourist visa (B-2) to participate in volunteer programs in educational organizations in the United States from the Dominican Republic?

Answer 206: Applicants must demonstrate that their volunteering is legitimate and unpaid, complete Form DS-160, provide details about the educational organization and its activities, and have strong ties to their home country.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from renewable energy consulting services contracts?

The legal restrictions to seize assets in Guatemala for debts derived from renewable energy consulting services contracts are found in the Civil and Commercial Procedure Code and the energy contracts and services laws. Renewable energy consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What role do alternative measures to prison play in Costa Rican criminal legislation?

Alternative measures to prison, such as community service or probation, play an important role in Costa Rican criminal legislation. These measures seek to reduce the prison population, promote rehabilitation and give offenders the opportunity to reintegrate into society. Judges can order alternative measures instead of prison, especially for less serious crimes or when extenuating circumstances exist. This makes it possible to more effectively tackle crime and give offenders an opportunity to change.

What is the role of the Internal Affairs Unit in the Attorney General's Office of the Republic in the control and supervision of irregular conduct within the institution?

This unit supervises and controls the actions of officials of the Attorney General's Office, investigating irregularities and improper conduct.

Other profiles similar to Yenire Del Valle Franco Carvajal