CARMEN RAMONA VALERA MONCAYO - 3649XXX

Comprehensive Background check of Carmen Ramona Valera Moncayo - 3649XXX

Nationality Venezuelan
National citizen document 3649XXX
Voter Precinct 61141
Report Available

Recommended articles

What is the application process for a T-2 Visa for relatives of victims of human trafficking from Peru?

The T-2 Visa is for immediate family members of human trafficking victims who have a T-1 Visa. To apply from Peru, you must file a T-2 application with USCIS, providing evidence of your family relationship with the trafficking victim. Once approved, you can apply for the visa at the US embassy in Peru. The T-2 Visa allows you to accompany the victim in the United States.

What are the effects of money laundering on the Venezuelan economy?

Money laundering has detrimental effects on the Venezuelan economy. It enables the illicit enrichment of corrupt and criminal individuals, fosters economic inequality, erodes trust in financial institutions, and undermines the country's economic and political stability. Furthermore, money laundering makes the fight against poverty more difficult and limits legitimate investments and sustainable development.

What is the period of prescription of the criminal liability of an accomplice in Paraguay?

The statute of limitations for the criminal liability of an accomplice in Paraguay varies depending on the seriousness of the crime. It can last several years, and its start depends on the time the crime was committed.

Can a citizen request information about a person's judicial record for research purposes on the rights of people with disabilities in Argentina?

Requesting judicial records for research purposes on the rights of people with disabilities may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What are the necessary procedures to obtain a certificate of no traffic violations in Mexico?

To obtain a certificate of no traffic violations in Mexico, you must go to the local traffic office or the Ministry of Public Security. You must present your driver's license, official identification, proof of address and pay the corresponding fees. The procedure consists of verifying that you do not have pending fines.

What protections exist for women in Brazil in relation to gender violence?

In Brazil, women have fundamental rights that protect their physical and emotional integrity. There are specific laws, such as the Maria da Penha Law, which establishes protection measures against domestic and family violence, and the Femicide Law, which classifies and penalizes gender-based murders.

Other profiles similar to Carmen Ramona Valera Moncayo