AVELINA CORNIEL LEAL - 965XXX

Comprehensive Background check of Avelina Corniel Leal - 965XXX

Nationality Venezuelan
National citizen document 965XXX
Voter Precinct 26370
Report Available

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What are the laws and measures in Venezuela to confront cases of vandalism?

Vandalism is classified as a crime in Venezuela and is regulated by the Penal Code. This law establishes the legal provisions to prevent, investigate and punish acts of vandalism, which include damage to public or private property, riots and public disorder. The relevant authorities, such as the police, work together with the community to prevent and control vandalism. If this crime is committed, an investigation is carried out and those responsible are prosecuted, who may face prison sentences and financial penalties.

What is the impact of electronic commerce promotion policies on the business sector in Colombia?

Policies to promote electronic commerce have a significant impact on the business sector in Colombia. These policies encourage the adoption and development of e-commerce platforms, facilitating the sale of products and services online. E-commerce allows businesses to reach a broader market, expand their geographic reach, and improve the shopping experience for consumers. In addition, it promotes innovation, business efficiency and job creation in the digital field.

What is the identity validation process in accessing wedding and event planning services in Chile?

In accessing wedding and event planning services, organizers and suppliers must validate the identity of clients when establishing contracts for event planning services. This ensures that events are planned and executed legally and that those involved are who they say they are.

Can the embargo in Colombia affect my free mobility rights?

In general, the embargo in Colombia should not affect your free mobility rights, since the embargo focuses on the fulfillment of debts and not on restricting your freedom of movement within the country. However, in exceptional situations where seized assets are related to specific legal obligations, there may be restrictions on the sale or transfer of such assets.

What happens to assets and assets in the event of a divorce in Argentina?

In the event of divorce in Argentina, the marital partnership is liquidated. Assets acquired during the marriage are divided equally between the spouses, taking into account factors such as the contribution of each one and the needs of the children.

What are the penalties for not complying with KYC requirements in Argentina?

Failure to comply with KYC requirements in Argentina can lead to serious penalties, including fines and possible suspension of business activities. Regulatory authorities impose these sanctions to ensure compliance with anti-money laundering and anti-terrorist financing regulations.

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