DANIELA YARISMETH FLORES - 17019XXX

Comprehensive Background check of Daniela Yarismeth Flores - 17019XXX

Nationality Venezuelan
National citizen document 17019XXX
Voter Precinct 30750
Report Available

Recommended articles

Can Salvadorans covered by Temporary Protected Status (TPS) apply for permanent residence in the United States?

In certain cases, some TPS beneficiaries can adjust their status to permanent resident if they meet certain requirements and are assigned to an eligible visa category.

What are the legal deadlines for retaining background check records in Colombia?

Under Colombian regulations, background check records must be kept for a specific period, usually established by data protection laws. This period may vary, and it is crucial to comply with the corresponding legal provisions.

What are the penalties for virtual kidnapping crimes in Colombia?

Virtual kidnapping, also known as "virtual express", is punishable in Colombia by various legal provisions. Penalties can include prison and fines. The legislation seeks to prevent this type of crime that involves threats or deception to obtain a ransom, protecting the safety of citizens.

What is the process to obtain custody of a minor in Guatemala when the parents are declared incapable by a competent authority?

In cases where the parents are declared incapable by a competent authority, custody of a minor in Guatemala can be requested through a legal process. A lawsuit must be filed before a judge, providing evidence of the parents' incapacity and demonstrating that custody with another person is in the best interest of the child.

What is the impact of money laundering on Ecuador's financial stability and how is this situation addressed?

Money laundering has a negative impact on Ecuador's financial stability, as it undermines confidence in the financial system and can generate systemic risks. To address this situation, supervisory and regulatory measures have been strengthened, more rigorous controls have been implemented in financial transactions, and transparency and integrity in the financial sector has been promoted. In addition, cooperation and exchange of information with national and international financial authorities is encouraged to prevent and detect money laundering and safeguard the country's financial stability.

What is the crime of omission of care in Mexican criminal law?

The crime of omission of care in Mexican criminal law refers to the lack of due attention or care in situations in which there is a legal obligation to do so, and which results in damage or harm to third parties, and is punishable by penalties. ranging from fines to deprivation of liberty, depending on the degree of negligence and the consequences for those affected.

Other profiles similar to Daniela Yarismeth Flores