ALEXIS JOSE MUÑOZ VALLENILLA - 19474XXX

Comprehensive Background check of Alexis Jose Muñoz Vallenilla - 19474XXX

Nationality Venezuelan
National citizen document 19474XXX
Voter Precinct 15140
Report Available

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In Venezuela, legislation protecting the rights of pregnant women includes the Organic Law on the Right of Women to a Life Free of Violence, which guarantees protection against obstetric violence and establishes measures to ensure safe and healthy motherhood.

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Enforcing the laws and ensuring that trials are conducted fairly and equitably for both parties.

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Fashion and style advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the fashion and design sector.

How is the crime of illicit arms trafficking defined in Chile?

In Chile, illicit arms trafficking is considered a crime and is punishable by the Penal Code and Law No. 17,798 on Arms Control. This crime involves the transportation, sale, acquisition or possession of firearms or ammunition without the corresponding authorization, violating the established control and security regulations. Penalties for illicit arms trafficking can include prison sentences and fines, depending on the severity and quantity of weapons involved.

How does the implementation of blockchain technology affect the KYC process?

Blockchain technology can enable the creation of shared and secure records, simplifying identity verification and data management in the KYC process.

What is the impact of non-compliance with maintenance obligations in Bolivia on the relationship between the debtor and the beneficiary?

Failure to comply with support obligations in Bolivia can have a significant impact on the relationship between the debtor and the beneficiary, especially if the beneficiary is a child or spouse of the debtor. Non-compliance can lead to resentment, conflict and family tensions, which can negatively affect the emotional and psychological well-being of both parties, as well as the relationship between them in the long term.

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