DARMELYS DEL VALLE MUÑOZ - 12560XXX

Comprehensive Background check of Darmelys Del Valle Muñoz - 12560XXX

Nationality Venezuelan
National citizen document 12560XXX
Voter Precinct 6193
Report Available

Recommended articles

What is the process to request authorization to change the last name of a minor in Venezuela?

To request authorization to change a minor's last name in Venezuela, a lawsuit must be filed with a court and demonstrate that there are valid reasons and in the best interest of the minor to make the change. The court will evaluate the case and make a decision based on the well-being of the minor.

What are the laws related to the crime of kidnapping for ransom in Argentina?

Kidnapping for ransom in Argentina, which involves illegitimately depriving a person of liberty for the purpose of obtaining a ransom, is punishable by severe penalties. The aim is to protect the safety of people and prevent this type of crime.

What is the cash operation report and when must it be submitted in Guatemala?

The cash operation report is a report that must be submitted in Guatemala by any person or organization that carries out cash operations for an amount equal to or greater than a limit established by law. Failure to comply with this obligation may result in sanctions.

Can a third party buy assets seized in Chile without participating in the public auction?

Generally, seized assets are sold at public auctions, but in some circumstances, a third party could acquire them without auction through an agreement with the creditor.

How are drug trafficking and drug trafficking cases addressed in the Peruvian judicial system?

Drug trafficking and drug trafficking cases in Peru are considered serious and are investigated by the Anti-Drug Police and prosecuted in the judicial system with severe penalties.

Can I apply for an Ecuadorian identity card if I am an Ecuadorian citizen by birth and live abroad?

Yes, as an Ecuadorian citizen by birth living abroad, you can apply for an Ecuadorian identity card. You should contact the nearest Ecuadorian embassy or consulate for information on the process and specific requirements.

Other profiles similar to Darmelys Del Valle Muñoz