ALY JOSE MARIN MANZANILLA - 12496XXX

Comprehensive Background check of Aly Jose Marin Manzanilla - 12496XXX

Nationality Venezuelan
National citizen document 12496XXX
Voter Precinct 22312
Report Available

Recommended articles

What are the requirements to apply for Colombian nationality?

The requirements to apply for Colombian nationality include residing in the country for a specific period, having a resident visa, demonstrating good conduct, and meeting other criteria established by law.

What should I do if my personal identity card or passport is in poor condition?

If your personal identity card or passport is in poor condition, it is recommended to request a new document before it expires or before any important trip to avoid problems at identification checks.

Can I use my Guatemalan passport as a valid document to enter countries that require a visa?

Yes, the Guatemalan passport is a valid document to enter countries that require a visa. However, you should check each country's specific visa requirements and follow the corresponding procedures.

What is Bolivia's position regarding the application of financial sanctions as a measure against money laundering and how is the disproportionate impact on innocent people avoided?

Bolivia supports the application of financial sanctions as a measure against money laundering, but does so with an equitable approach. Detailed investigative processes are established and substantial evidence is required before sanctions are applied. Additionally, safeguards are implemented to avoid disproportionate impacts on innocent people, ensuring a fair and transparent process.

What factors does a court consider when determining the sentence in a criminal case?

The court may take into account the seriousness of the crime, the defendant's background, mitigating and aggravating circumstances, etc.

Can the debtor access financial advisory services during a seizure process in Chile?

Yes, the debtor can access financial and legal counseling services for guidance on how to address the debt and the garnishment process.

Other profiles similar to Aly Jose Marin Manzanilla