AMBROCIO DEL VALLE GASPAR - 11518XXX

Comprehensive Background check of Ambrocio Del Valle Gaspar - 11518XXX

Nationality Venezuelan
National citizen document 11518XXX
Voter Precinct 6489
Report Available

Recommended articles

What legislation regulates the crime of rape in Guatemala?

In Guatemala, the crime of rape is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual penetration without the victim's consent, through violence, intimidation, coercion or taking advantage of the person's inability to resist. The legislation seeks to prevent and punish rape, protecting the autonomy, dignity and sexual rights of people.

What nonimmigrant visa options are available for Panamanian citizens who wish to carry out temporary activities in the United States, such as tourism or family visits?

Options include the B-1 Visa for business visitors and the B-2 Visa for tourism or leisure visitors.

What is the procedure to notify an early termination of the contract in case of non-compliance in Chile?

In the event of a breach of contract, the affected party may notify the other party of early termination in writing and establish a deadline to correct the breach before effective termination.

What should I do if my official Mexican identification is confiscated or detained by an immigration authority in Mexico?

If your official Mexican identification is confiscated or detained by an immigration authority in Mexico, you must follow the instructions and procedures established by said authority. You may need to submit additional documentation or follow a specific process to recover your ID.

Can an embargo affect assets that are in the custody of a third party in good faith in Argentina?

Assets in the custody of a bona fide third party may be protected in certain cases, but the validity of this protection will depend on the specific circumstances.

What measures are taken to prevent abuse of KYC information by dishonest employees at financial institutions in Mexico?

To prevent abuse of KYC information by dishonest employees at financial institutions in Mexico, internal security policies are implemented, access to information is restricted, and internal audits are performed to detect and prevent fraudulent activities.

Other profiles similar to Ambrocio Del Valle Gaspar