CILISBHET DEL VALLE CALDERON CAPIELO - 16111XXX

Comprehensive Background check of Cilisbhet Del Valle Calderon Capielo - 16111XXX

Nationality Venezuelan
National citizen document 16111XXX
Voter Precinct 17670
Report Available

Recommended articles

What are the legal provisions for the protection of children's rights in cases of adoption by couples who have gone through labor dispute mediation processes in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through labor dispute mediation processes establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

How are serious personal injury crimes addressed in Panama?

Serious personal injury crimes in Panama are treated with penalties including prison sentences and fines, especially when they cause significant harm to the victim.

What are the dispute resolution procedures in Bolivia?

In the event of disputes, the parties agree to follow the dispute resolution procedures set out in clause [Clause Number]. This may include good faith negotiations, mediation, arbitration or any other agreed mechanism to resolve differences efficiently and equitably in the Bolivian context.

What specific measures should non-financial companies take to prevent money laundering in El Salvador?

They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.

What is the impact of money laundering on the integrity of the judicial system in Guatemala?

Money laundering has a negative impact on the integrity of the judicial system in Guatemala. The infiltration of illicit funds can corrupt judges, prosecutors and other judicial officials, weakening trust in the system and compromising the impartiality of judicial decisions. Furthermore, money laundering can hinder the effectiveness of judicial processes by making it difficult to identify and recover illicit assets.

What is the C-1 Transit Visa in the United States and how can Peruvians apply for it?

The C-1 Visa is for people who wish to transit through the United States en route to another country. If you are a Peruvian citizen and need to stopover in the United States on your way to another destination, you can apply for a C-1 Visa at the US embassy or consulate in Peru. You must demonstrate your intention to continue the trip to another country and provide documentation supporting your flight itinerary and destination visa.

Other profiles similar to Cilisbhet Del Valle Calderon Capielo