DALIA DEL CARMEN DIAS SAAVEDRA - 16805XXX

Comprehensive Background check of Dalia Del Carmen Dias Saavedra - 16805XXX

Nationality Venezuelan
National citizen document 16805XXX
Voter Precinct 28643
Report Available

Recommended articles

What are the rights of workers in fishing in Mexico

The rights of workers in fishing in Mexico include the right to safe and healthy working conditions, the right to receive fair and proportional remuneration for the work performed, the right to social protection and access to medical services, and the right to protection

What is the role of the National Customs Service of Ecuador in customs control?

The National Customs Service of Ecuador has the role of regulating, controlling and facilitating foreign trade, ensuring compliance with customs regulations and contributing to tax collection.

How is the sale of used personal property regulated in Panama?

The sale of used personal property is governed by Law 2 of 2008, which establishes specific regulations for these transactions.

What is the legal treatment of minors involved in criminal proceedings in Paraguay?

Minors involved in criminal proceedings in Paraguay receive special legal treatment, since their status as developing persons is recognized. Paraguayan legislation establishes specific protection measures and guarantees for minors, ensuring their well-being and respecting their rights. The application of socio-educational measures is prioritized instead of custodial sentences, seeking social reintegration and the comprehensive development of minors. The legal system also focuses on the protection of the fundamental rights of minors involved in criminal proceedings.

What legal implications may arise for an individual in Paraguay who is found guilty of money laundering?

An individual in Paraguay who is found guilty of money laundering may face several legal implications, including prison sentences, substantial fines, and asset confiscation. The severity of the consequences will depend on the magnitude and nature of the money laundering activities. Additionally, the individual would face significant damage to their reputation, which may impact their ability to engage in legitimate activities in the future. It is essential to understand and follow anti-money laundering laws to avoid adverse legal consequences.

What should I do if I want to change my name on my Guatemalan passport?

If you want to change your name on your Guatemalan passport, you must request a replacement of the document. You must present legal documents that support the name change, such as a court ruling or a marriage certificate, and follow the process established by the General Directorate of Immigration.

Other profiles similar to Dalia Del Carmen Dias Saavedra