YENIRETH DEL VALLE ESPINOZA RIVERO - 25172XXX

Comprehensive Background check of Yenireth Del Valle Espinoza Rivero - 25172XXX

Nationality Venezuelan
National citizen document 25172XXX
Voter Precinct 51861
Report Available

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What are the penalties for weapons trafficking crimes in Panama?

Weapons trafficking crimes in Panama are considered serious and carry penalties that include prison sentences. The aim is to control the illegal circulation of firearms.

Are there assistance programs for debtors at risk of seizure in Argentina?

Yes, some programs and services offer assistance to debtors at risk of foreclosure, providing financial guidance and options to avoid more drastic measures.

What are the laws that regulate cases of crimes against national security in Honduras?

Crimes against national security in Honduras are regulated by the Penal Code, the National Defense and Security Law and other laws related to the protection of the integrity and sovereignty of the country. These laws establish sanctions for those who commit crimes such as treason, espionage, terrorism, sabotage or other actions that put national security at risk.

What taxes apply to vehicle ownership in Panama?

Taxes on vehicle ownership in Panama include the Single Vehicle Tax and the Circulation Tax. Owners must pay them annually.

What legislation exists to combat the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code and the Law against Extortion. These laws establish sanctions for those who, through threats, coercion or violence, demand that a person deliver goods, money or any economic benefit under the promise not to cause physical harm, damage their property or harm their reputation. The legislation seeks to prevent and punish extortion, protecting the security and tranquility of the population.

How is the financing of terrorism prevented through telecommunications activities and internet services in Costa Rica?

Telecommunications and internet services activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify customers and report suspicious transactions.

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