ALICIA DEL VALLE ASTUDILLO PEREZ - 17765XXX

Comprehensive Background check of Alicia Del Valle Astudillo Perez - 17765XXX

Nationality Venezuelan
National citizen document 17765XXX
Voter Precinct 15631
Report Available

Recommended articles

What are the laws and penalties related to the cover-up of crimes in Costa Rica?

The concealment of crimes is punishable by law in Costa Rica. Those who assist, conceal or provide protection to people who have committed crimes may face legal action and sanctions, including prison terms and fines.

How is alimony established in Guatemala?

Alimony in Guatemala is established taking into account factors such as the parents' income, the needs of the child, and expenses related to their upbringing and education.

What is the "life cycle" of money laundering and how is it addressed in Argentina?

The "life cycle" of money laundering refers to the stages that make up the process of concealing and legitimizing illicit funds. In Argentina, it is addressed through the implementation of measures in each of these stages, such as the identification and detection of suspicious operations, the reporting of reports of suspicious operations, the investigation and prosecution of those responsible, and the recovery of assets from laundering. of money.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for unpaid traffic fines?

The legal limits for the seizure of assets in Guatemala for debts derived from unpaid traffic fines are established in the country's traffic and mobility laws. Traffic authorities may request the seizure of the offender's property in case of non-payment of fines. However, there are legal limits to protect certain assets and guarantee the subsistence of the offender. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What measures will be taken in case of non-compliance by any of the parties in Bolivia?

In the event of non-compliance by any of the parties in Bolivia, the measures established in clause [Clause Number] will be applied, which may include [Details on penalties, dispute resolution or legal actions]. These measures are designed to protect the interests of both parties and ensure effective performance of the contract.

What is the community mediation process in Peru and what is its importance in conflict resolution at the local level?

Community mediation is a process that seeks to resolve conflicts at the local and community level in Peru. It involves the participation of local mediators to facilitate the resolution of disputes, promoting harmony in communities.

Other profiles similar to Alicia Del Valle Astudillo Perez