ADRIANA JOSEFINA HERNANDEZ CARIDAD - 19311XXX

Comprehensive Background check of Adriana Josefina Hernandez Caridad - 19311XXX

Nationality Venezuelan
National citizen document 19311XXX
Voter Precinct 58405
Report Available

Recommended articles

What are the rights of people displaced by cultural infrastructure development projects in El Salvador?

People displaced by cultural infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of one's cultural heritage.

How is the crime of tax evasion penalized in the Dominican Republic?

Tax evasion is a crime that is punishable in the Dominican Republic. Those who evade paying taxes, hide income or engage in fraudulent maneuvers to evade their tax obligations may face criminal sanctions and be subject to fines, in accordance with the provisions of the Tax Code and tax administration laws.

How are visits established in cases of parents residing in different countries?

In cases of parents residing in different countries, visiting regulations can be complex. Relevant international law and treaties may apply. Establishing clear agreements on visiting time and contact is crucial, and Ecuadorian courts can intervene to ensure compliance with such agreements.

Does the Ministry of Foreign Affairs of Panama use judicial records in the process of issuing visas and other documents related to international mobility?

Yes, the Ministry of Foreign Affairs of Panama can use judicial records in the process of issuing visas and other documents related to international mobility to evaluate the suitability of applicants and guarantee security in migration issues.

What are the legal implications of the crime of illicit enrichment of public servants in Colombia?

The crime of illicit enrichment of public officials in Colombia refers to the unjustified increase in the assets of public officials, which cannot be justified by their lawful income. Legal implications may include criminal legal actions, confiscation of ill-gotten property, disciplinary sanctions, fines, restitution measures, and additional actions for violation of transparency standards and probity in public office.

Can judicial records affect obtaining a commercial driving permit in Peru?

In Peru, judicial records can influence obtaining a commercial driving permit, especially if the records are related to traffic crimes, such as driving under the influence of alcohol. Traffic authorities may consider background when evaluating an applicant's suitability for a commercial driver's permit.

Other profiles similar to Adriana Josefina Hernandez Caridad