ADRIANA MERCEDES DAVILA FAGUNDEZ - 11406XXX

Comprehensive Background check of Adriana Mercedes Davila Fagundez - 11406XXX

Nationality Venezuelan
National citizen document 11406XXX
Voter Precinct 17130
Report Available

Recommended articles

What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of crimes related to violence in sports or match fixing?

The process to request the expungement of criminal records or arrest records in Mexico in cases of crimes related to violence in sports or match-fixing involves submitting a request to the competent judicial authority. In these cases, one can seek to demonstrate rehabilitation and collaboration in the fight against sports corruption. The judicial authority will review the request and the evidence presented. If an effective commitment to preventing match-fixing and violence in sport is demonstrated, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of sports-related crimes.

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

People displaced by social 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 safe and dignified relocation.

What is the maternity recognition process in Peru?

Maternity recognition in Peru is the process in which a woman legally recognizes a child as hers. It can be done voluntarily in the municipality or judicially. Recognition grants legal rights and obligations to the mother.

What are the security measures in the Paraguayan penal system and how are they applied?

Security measures in the Paraguayan penal system are provisions that seek to protect society and prevent the commission of new crimes. These measures may include deprivation of liberty, confinement in specialized institutions or supervision under specific conditions. The application of security measures is carried out considering factors such as the dangerousness of the offender and the need to protect society. It is essential that these measures respect the fundamental rights of individuals and seek their rehabilitation where possible. The penal system in Paraguay seeks to apply security measures in a fair and proportional manner.

What is the role of the State in creating policies to reconcile work and family life in Panama?

The State has an important role in creating work-life balance policies in Panama, promoting flexible schedules, parental leave and other measures that facilitate an adequate balance between work and personal life.

How is the prevention of money laundering addressed in the fashion and luxury sector in Bolivia, considering the mobilization of funds in international transactions and the need to guarantee the authenticity of operations?

Bolivia addresses the prevention of money laundering in the fashion and luxury sector through the implementation of specific measures. Detailed controls are applied in international transactions related to luxury products, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with customs agencies and the promotion of transparent practices help prevent the misuse of this sector for money laundering.

Other profiles similar to Adriana Mercedes Davila Fagundez