CARMEN MARIA SANCHEZ VALLES - 17940XXX

Comprehensive Background check of Carmen Maria Sanchez Valles - 17940XXX

Nationality Venezuelan
National citizen document 17940XXX
Voter Precinct 62454
Report Available

Recommended articles

What is the paternity recognition process in Chile?

The paternity recognition process in Chile allows establishing filiation between a father and a child through a judicial process that can be mutual agreement or contentious.

Can a person request a criminal record certificate in Panama online?

In some cases, it is possible to request a criminal record certificate online in Panama through the online systems provided by the competent authorities.

What measures exist to protect witnesses in Chile?

Chile has witness protection programs to guarantee the safety of those who cooperate in investigations and trials.

How do technological changes and digital trends influence the evolution of KYC procedures in Colombia?

Digitalization and adoption of advanced technologies are transforming KYC procedures. In Colombia, financial institutions are incorporating solutions such as artificial intelligence and facial recognition to streamline identity verification and improve the efficiency of the KYC process.

What are the rights of people displaced by cable transportation infrastructure development projects in El Salvador?

People displaced by cable transportation infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of the natural and landscape environment.

What is considered statutory rape in Colombia and what are the associated penalties?

Rape in Colombia refers to sexual relations with a person over 14 years of age and under 18 years of age when there is a significant age difference or a relationship of authority or trust. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, prison sentences, fines, administrative sanctions and protection and support measures for the victim.

Other profiles similar to Carmen Maria Sanchez Valles