DAYIMAR TRINITARIO GRANADO - 12794XXX

Comprehensive Background check of Dayimar Trinitario Granado - 12794XXX

Nationality Venezuelan
National citizen document 12794XXX
Voter Precinct 40170
Report Available

Recommended articles

What is the notification process for a lawsuit in Chile?

Notification of a lawsuit in Chile is done through a judicial officer or by other means permitted by law.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of gender justice?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of gender justice. Access to justice free of gender stereotypes and prejudices is promoted, as well as equal treatment and the protection of women's rights in judicial processes. Measures are implemented to prevent and punish gender violence and discrimination in the justice system, and guarantee access to justice and reparation for women affected by gender violence.

What is the economic impact of money laundering in Chile?

The economic impact of money laundering in Chile can be significant. Money laundering undermines the integrity of the financial system, reduces trust in institutions and can distort market competition. Furthermore, it can have negative effects on the economy by facilitating the financing of criminal activities and reducing legitimate investment. The fight against money laundering is essential to protect the stability and economic development of the country.

How can I request a certificate of no judicial record in the Dominican Republic?

To request a certificate of no judicial record in the Dominican Republic, you must go to the Attorney General's Office or the Prosecutor's Office of the Judicial District corresponding to your place of residence. You must submit a request and provide personal information, such as full name, ID number, among others. In addition, an exhaustive verification of the judicial records will be carried out and, if there are no records, the corresponding certificate will be issued.

What are the assets that can be seized in Mexico?

Mexico In Mexico, various types of assets can be seized, including: real estate (houses, land, commercial premises), vehicles, bank accounts, shares, shares in companies, salaries and wages, among others. However, there are assets that are protected by law and cannot be seized, such as essential goods.

What are the economic challenges that Guatemala faces?

Guatemala faces various economic challenges, such as high inequality, poverty, lack of economic diversification and labor informality. These challenges require policies and actions that drive sustainable economic growth, encourage the generation of decent employment and promote social inclusion.

Other profiles similar to Dayimar Trinitario Granado