DETZY DEL VALLE SANCHEZ - 20022XXX

Comprehensive Background check of Detzy Del Valle Sanchez - 20022XXX

Nationality Venezuelan
National citizen document 20022XXX
Voter Precinct 40680
Report Available

Recommended articles

What are the parties involved in a lease contract in Argentina?

The lease contract in Argentina involves the lessor (owner) and the lessee (tenant).

What are the penalties for dispossession in Argentina?

Dispossession, which involves depriving a person of their property or possessions illegally or through the use of violence, is a crime in Argentina. Penalties for dispossession can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the right to property and prevent violence and injustice in disputes over property and possessions.

What is the importance of the relationship between Mexico and the Caribbean countries?

The relationship between Mexico and the Caribbean countries is important in terms of economic, political and cultural cooperation. Both regions share historical, cultural and geographical ties, which promotes bilateral and multilateral collaboration in areas such as trade, tourism, security and natural disaster mitigation.

How does having a judicial record affect the possibility of obtaining a professional license in Colombia?

Some professional licenses in Colombia may require a judicial background check. The decision to grant a license may depend on the seriousness of the crime and its relevance to the profession in question.

How is the adoption of minors legally regulated in Guatemala by people who have participated in drug and alcohol prevention education programs?

The adoption of minors in Guatemala by people who have participated in drug and alcohol prevention education programs is legally regulated. The adopters' experience and ability to provide a family environment free of addictive substances and ensure the health and safety of the adopted child are evaluated.

What are the sanctions for accomplices in cases of crimes related to business corruption according to Panamanian law?

Panamanian legislation establishes sanctions for accomplices in cases of crimes related to business corruption, considering their intentional participation in corrupt practices within the business environment. The laws seek to effectively prevent and punish complicity in activities that affect the integrity and transparency in the business sector in Panama, thus protecting the legality and confidence in the country's commercial operations.

Other profiles similar to Detzy Del Valle Sanchez