DELIA TERESA VAZQUEZ MORILLO - 142XXX

Comprehensive Background check of Delia Teresa Vazquez Morillo - 142XXX

Nationality Venezuelan
National citizen document 142XXX
Voter Precinct 70
Report Available

Recommended articles

How is child support determined in the case of adult children in Peru?

In cases of children of legal age in Peru, the determination of alimony will depend on the specific circumstances, such as the need of the child and the ability of the obligor to pay. Continuing education or economic dependency may be considered.

Can a citizen authorize third parties to carry out identity validation procedures on his or her behalf in Paraguay?

Yes, a citizen can authorize third parties to carry out identity validation procedures on their behalf in Paraguay. To do this, you must provide a power of attorney or written authorization that specifies the permitted actions and the validity period of the authorization.

What are the sanctions for discrimination in personnel selection in Guatemala?

Sanctions for discrimination in personnel selection in Guatemala can include fines and disciplinary measures. Labor authorities can intervene in cases of discrimination and take corrective action. The legislation seeks to prevent and penalize discriminatory practices in the workplace.

How is money laundering related to human trafficking addressed in Costa Rica?

Money laundering related to human trafficking is addressed in Costa Rica through legal, investigative and international cooperation measures. Efforts are strengthened to detect and financially pursue organizations involved in human trafficking, with emphasis on the monitoring and confiscation of assets generated by these illicit activities. In addition, cooperation with other countries and international organizations is promoted for the exchange of information and collaboration in joint investigations. The objective is to weaken the financial structures used in money laundering related to human trafficking.

What identification documents are valid to verify identity in Peru?

Valid identification documents in Peru to verify identity are usually the DNI (National Identity Document), the Peruvian passport and the identity card. These documents are issued by government entities and are widely accepted for identity validation.

What is the difference between judicial records and commercial records in Argentina?

Judicial records refer to a person's criminal history, while business records involve credit and financial activity in the commercial sphere.

Other profiles similar to Delia Teresa Vazquez Morillo