ANA GRACIELA LEON DE SILVA - 7641XXX

Comprehensive Background check of Ana Graciela Leon De Silva - 7641XXX

Nationality Venezuelan
National citizen document 7641XXX
Voter Precinct 59590
Report Available

Recommended articles

What are the most common criminal offenses in Paraguay?

In Paraguay, the most common criminal offenses include robbery, robbery, drug trafficking, domestic violence, homicide and smuggling. The prevalence of these crimes can vary over time and in different regions of the country.

What legal measures are applied for the prevention and detection of fraudulent operations within the framework of due diligence legislation in El Salvador?

Procedures and controls are established to detect and prevent fraudulent operations, including continuous monitoring of suspicious transactions.

What legislation exists to prevent and punish terrorism in Guatemala?

In Guatemala, the crime of terrorism is classified in the Penal Code and is also addressed in the Law against Terrorism and its Financing. These laws establish sanctions for those who commit acts of terrorism, which involve the planning, execution or promotion of violent acts with the aim of causing terror, harm or intimidation in society. The legislation seeks to prevent and combat terrorism, guaranteeing the safety and protection of citizens.

What were the historical milestones in the development of identification documents in Costa Rica?

Historical milestones in the development of identification documents in Costa Rica include the creation of the Civil Registry in 1888, the introduction of the identity card in 1949, and technological updates, such as the implementation of chip-enabled cards in 2006. These events marked significant advances in the management and security of citizen identification in the country.

How does the Center for Intervention and Prevention of Violence in the National Civil Police collaborate to reduce violence in communities in El Salvador?

This center implements community intervention and prevention strategies to reduce violence in vulnerable areas of the country.

What are the landlord's obligations in case of eviction in Peru?

In case of eviction, the landlord must follow the legal process established in Peru. This includes proper notices and respect for the tenant's rights. Any action must be carried out within legal limits to avoid legal problems later.

Other profiles similar to Ana Graciela Leon De Silva