YETZA JUANA MARTINEZ GUARAMATO - 16952XXX

Comprehensive Background check of Yetza Juana Martinez Guaramato - 16952XXX

Nationality Venezuelan
National citizen document 16952XXX
Voter Precinct 1510
Report Available

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What are the possible sanctions that the Supreme Court of Justice and the National Bar Association in Panama can apply in case of misconduct by lawyers?

The Supreme Court of Justice and the National Bar Association in Panama have the authority to impose various sanctions in cases of misconduct by lawyers. These sanctions can range from reprimands and purposes to temporary or permanent suspension of the professional license. The purpose of these sanctions is to maintain ethics and legality in the practice of law, guarantee justice and protect society's confidence in the country's legal system.

What is the relationship between money laundering and drug trafficking in Chile?

Money laundering and drug trafficking are related in Chile, as profits obtained from drug trafficking are often laundered to hide their illicit origin. Chile has implemented specific regulations to prevent money laundering linked to drug trafficking. The authorities are working to identify and prosecute criminal networks that operate in drug trafficking and money laundering.

What are the options in case of conflicts between landlord and tenant in Mexico?

The parties may seek solutions through negotiation, mediation or judicial resolution. In Mexico, it is common to go to court to resolve disputes related to lease contracts.

What are the penalties for intentionally altering judicial records in El Salvador?

Intentionally altering court records can lead to charges of tampering with evidence or official documents, with possible criminal penalties and significant fines.

How can law students become actively involved in the defense of family rights in El Salvador from university?

Participating in legal clinics, study groups and extracurricular activities focused on family law and its social impact.

Can I obtain a person's judicial records if I am their legal representative in a debt claim process in Argentina?

As a legal representative in a debt claim process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous lawsuits or legal proceedings related to debt claims.

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