CARMEN MARIA VALLES CARMONA - 17600XXX

Comprehensive Background check of Carmen Maria Valles Carmona - 17600XXX

Nationality Venezuelan
National citizen document 17600XXX
Voter Precinct 28077
Report Available

Recommended articles

What are the financing options for air transportation infrastructure development projects in Peru?

For air transport infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the airport sector. In addition, the Peruvian Government promotes investment in airport infrastructure through concession programs and public-private partnerships (PPP). There are also investment funds and international organizations that support airport development projects and improvement of airport infrastructure in the country.

What are the laws and sanctions related to the sexual exploitation of minors in Costa Rica?

The sexual exploitation of minors is punishable by law in Costa Rica. Those who engage in the sexual exploitation of minors, whether through promotion, facilitation or direct participation, may face legal action, investigations and criminal sanctions, including prison sentences.

How is the confidentiality of criminal record records ensured during the verification process in Panama?

Security measures and regulations are applied to ensure the confidentiality of criminal record records during the verification process in Panama.

What is the difference between the passport and the Mexican visa?

The passport is an identity document issued by the Mexican government to allow entry and exit from the country, while the visa is a specific permit that is required for foreign citizens to enter Mexico for a specific purpose.

What is the role of the Ministry of the National Authority for Consumer Protection and Defense of Competition in Panama?

The Ministry of the National Authority for Consumer Protection and Defense of Competition of Panama has the responsibility of protecting consumer rights and promoting competition in the market. Its function is to ensure compliance with consumer protection regulations, investigate and sanction anti-competitive practices, promote free competition and transparency in the markets, and provide information and education on the rights and duties of consumers.

What are the legal consequences of smuggling in El Salvador?

Smuggling is punishable by prison sentences and fines in El Salvador, as it involves the illegal transportation of goods or merchandise across borders without paying taxes or meeting customs requirements.

Other profiles similar to Carmen Maria Valles Carmona