ANGELICA DEL CARMEN FERNANDEZ CASTRO - 3522XXX

Comprehensive Background check of Angelica Del Carmen Fernandez Castro - 3522XXX

Nationality Venezuelan
National citizen document 3522XXX
Voter Precinct 52040
Report Available

Recommended articles

What is the principle of fragmentation in Brazilian criminal law?

The principle of fragmentation establishes that criminal law should only intervene to protect the most important and necessary legal assets for social coexistence, avoiding the criminalization of behaviors that do not represent a significant threat to those assets or that can be resolved by other legal means.

Can Costa Ricans apply for a temporary work visa in the H-2B program for seasonal employment?

Yes, Costa Ricans may be eligible for temporary jobs in the United States through the H-2B program, as long as they meet the requirements and obtain a job offer from a US employer.

What role do government subsidies and aid play in money laundering in Brazil?

Government grants and aid can be used to launder money by providing an avenue to obtain illicit financing through assistance and development programs, allowing criminals to conceal and legitimize illicit funds through seemingly legitimate transactions.

What is the process to request the adoption of a child from a deceased parent in Brazil?

The process to request the adoption of a child from a deceased parent in Brazil involves filing an application with the adoption court. Evaluations and studies will be carried out to determine the applicant's suitability as an adoptive parent and the best interests of the child will be evaluated before the adoption is approved.

What is the process to request a widow's pension in Mexico?

The process to request a widow's pension in Mexico involves submitting an application to the Mexican Social Security Institute (IMSS) or the corresponding institution. Certain requirements must be met, such as having been married to the deceased and having the necessary documentation, such as the death certificate and marriage certificate. The IMSS will evaluate the request and determine if the requirements to grant the pension are met.

How is the effectiveness of the protection mechanisms for witnesses and collaborators evaluated in corruption cases linked to PEP in Bolivia?

The effectiveness of the protection mechanisms for witnesses and collaborators in corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through the periodic review of cases, the confidentiality of the identity of the witnesses and the guarantee of their safety. These mechanisms seek to encourage collaboration in investigations without putting the lives of informants at risk.

Other profiles similar to Angelica Del Carmen Fernandez Castro