ALICIA MEDALY GAMBOA - 16359XXX

Comprehensive Background check of Alicia Medaly Gamboa - 16359XXX

Nationality Venezuelan
National citizen document 16359XXX
Voter Precinct 210
Report Available

Recommended articles

What are the legal consequences for driving under the influence of alcohol or drugs in Argentina?

Driving under the influence of alcohol or drugs is a crime in Argentina and is punishable by law. Legal consequences may include driver's license suspension or revocation, significant fines, community service, arrest, and in more serious cases, prison sentences. Awareness campaigns and road controls are implemented to prevent and punish this type of dangerous behavior on public roads.

What is the procedure to request the adoption of a close relative in Mexico?

The procedure to request the adoption of a close relative in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. An assessment will be carried out and applicants will be assessed for suitability. Subsequently, the adoption process established by law will be followed.

What is the impact of an embargo on access to financial services in Mexico?

An embargo in Mexico can have a significant impact on access to financial services. It can make it difficult to open bank accounts, obtain credit cards, and obtain loans. Additionally, it may result in the imposition of higher interest rates for those who can still access financial services.

What is the role of civil society in preventing money laundering in Venezuela?

Civil society has a fundamental role in preventing money laundering in Venezuela. Through citizen surveillance, reporting suspicious cases and participating in transparency and accountability initiatives, civil society can contribute to the early detection and prevention of money laundering. Additionally, civil society organizations can advocate for the adoption of more effective policies and laws, promote financial education and awareness about money laundering, and collaborate with authorities in implementing anti-money laundering prevention and prosecution measures. money.

What is the impact of extradition on the perception of international cooperation in the fight against maritime piracy in Mexico?

Extradition can improve the perception of international cooperation in the fight against maritime piracy in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of pirates and criminal groups operating in international waters.

Is it possible to obtain an identity card in the Dominican Republic if you are a citizen of another country?

Yes, it is possible to obtain an identity card in the Dominican Republic if you are a citizen of another country, as long as the requirements and procedures established for foreigners are met. Foreign citizens can obtain an identity card in the Dominican Republic if they legally reside in the country. To do so, they generally must have a residence visa or legal immigration status. The identity card allows them to access services and carry out procedures in the country.

Other profiles similar to Alicia Medaly Gamboa