BLANCA ROSELIA OLIVIER PRATO - 12650XXX

Comprehensive Background check of Blanca Roselia Olivier Prato - 12650XXX

Nationality Venezuelan
National citizen document 12650XXX
Voter Precinct 13644
Report Available

Recommended articles

Is it possible to negotiate the cancellation of an embargo in Mexico?

Mexico Yes, it is possible to negotiate the cancellation of an embargo in Mexico. In some cases, the debtor may agree to a payment plan with the creditor or seek an alternative solution to resolve the debt. Importantly, this must be done before the lien is executed. Once the seizure order has been issued, the cancellation must be requested before the judge who authorized it.

How is the crime of crimes against the economic order defined in Chile?

In Chile, crimes against the economic order are regulated by the Penal Code and other specific laws. These crimes include unfair competition, falsification of balance sheets, bank fraud, stock market manipulation, money laundering, among others. Sanctions for crimes against economic order may include prison sentences, fines, and confiscation of illicitly obtained assets.

What is Guatemala's policy regarding the death penalty?

Guatemala abolished the death penalty in 1987 and has considered it unconstitutional since then. The death penalty is not applied in the country.

What is extradition in Mexico?

Extradition is the legal process by which an individual accused or convicted of a crime in one country is delivered to another country for trial or execution of a sentence.

What is the importance of the Ministry of Finance in supervision and regulation to prevent money laundering in El Salvador?

The Ministry of Finance establishes policies and regulations to strengthen the prevention and detection of money laundering activities.

How is parental authority established in cases of children born out of wedlock in Ecuador?

Parental authority in cases of children born out of wedlock is automatically established in favor of the mother. However, the father can voluntarily recognize the child and, in that case, he will share parental authority with the mother. In situations where there is no voluntary recognition, the mother can request judicial recognition of paternity to establish the father's parental rights.

Other profiles similar to Blanca Roselia Olivier Prato