BLANCA IRIS GARCIA VALECILLOS - 7143XXX

Comprehensive Background check of Blanca Iris Garcia Valecillos - 7143XXX

Nationality Venezuelan
National citizen document 7143XXX
Voter Precinct 18555
Report Available

Recommended articles

What is the situation of women's rights in the field of culture and the arts in Panama?

In Panama, work has been done to promote gender equality in the field of culture and the arts. Programs have been implemented that encourage the participation and recognition of women artists, writers and creators. In addition, work has been done to eliminate gender stereotypes and promote equitable representation of women in cultural production.

What are the legal consequences of embezzlement in Colombia?

Embezzlement in Colombia refers to the illegal appropriation or misuse of financial resources belonging to a public or private entity. Legal consequences may include criminal legal actions, prison sentences, significant fines, asset confiscation, administrative sanctions, and additional actions for violation of ethics and administrative law.

How is sensitive information protected in suspicious transaction reports?

AML legislation establishes measures to guarantee the confidentiality of information, protecting the identity of informants and the integrity of the investigation.

What is the process to obtain a medical license in Chile?

Workers in Chile can obtain medical leave when they face an illness or accident that prevents them from working. They must go to a doctor who will issue the license and present it to the corresponding health entity. Medical leave guarantees job protection and, in some cases, work disability benefits.

What is the crime of theft of archaeological objects in Mexican criminal law?

The crime of theft of archaeological objects in Mexican criminal law refers to the illegal theft of property, artifacts or archaeological remains from sites or areas of historical, cultural or heritage value, and is punishable with penalties ranging from fines to long prison sentences. prison, depending on the value and importance of the stolen items and the circumstances of the theft.

What is the legal framework in Costa Rica for conflicts over intestate inheritances?

Conflicts over intestate inheritances (without a will) in Costa Rica are governed by inheritance laws. In the absence of a will, the courts will determine the distribution of assets according to applicable legal rules and may resolve disputes between heirs.

Other profiles similar to Blanca Iris Garcia Valecillos