ANA MERCEDES FERNANDEZ MALPICA - 3222XXX

Comprehensive Background check of Ana Mercedes Fernandez Malpica - 3222XXX

Nationality Venezuelan
National citizen document 3222XXX
Voter Precinct 18559
Report Available

Recommended articles

What happens if the food debtor changes country of residence in Ecuador?

If the food debtor changes his or her country of residence, the collaboration of international authorities can be sought to enforce the judgment in Ecuador. This implies following the procedures established by international treaties or bilateral agreements to guarantee compliance with the maintenance obligation, even at the international level.

What are the most common crimes in Costa Rica?

The most common crimes in Costa Rica include theft, robbery, drug trafficking, domestic violence, homicide and corruption. These crimes can vary in severity and frequency in different areas of the country. Police and judicial authorities work to prevent and combat these crimes, and penalties vary depending on the seriousness of the crime and the specific circumstances. Costa Rica also faces challenges related to organized crime and cybercrime, which are of growing concern in today's society.

Can judicial records influence participation in social inclusion programs in Colombia?

When participating in social inclusion programs, organizations can review judicial records to ensure the suitability and reliability of participants, especially in projects that seek to positively impact vulnerable communities.

How is child support regulated in cases of independent adult children in Argentina?

Alimony in cases of adult and independent children in Argentina is regulated considering the need of the person supported and the economic capacity of the obligor. The court will evaluate the particular circumstances before determining whether it is necessary and, if so, will set an appropriate amount.

How is complicity in financial crime cases addressed under Costa Rican law?

Complicity in cases of financial crimes is addressed in Costa Rican legislation with specific measures and sanctions proportional to participation in criminal activities related to the financial sphere.

What is the registration process for a non-governmental organization (NGO) in the Dominican Republic?

The registration process of a non-governmental organization (NGO) in the Dominican Republic involves submitting an application to the Ministry of the Interior and Police. The application must include documents demonstrating the nature and objectives of the NGO, as well as its organizational structure. Once approved, the NGO acquires legal personality and can operate legally in the country.

Other profiles similar to Ana Mercedes Fernandez Malpica