DIUSDELIS DE ROSARIO CHIRINOS CAPDEVILLA - 11660XXX

Comprehensive Background check of Diusdelis De Rosario Chirinos Capdevilla - 11660XXX

Nationality Venezuelan
National citizen document 11660XXX
Voter Precinct 62565
Report Available

Recommended articles

What are the necessary documents to apply for residency in Spain from Bolivia?

The documents required to apply for residency in Spain from Bolivia may include the application form, valid passport, criminal record certificate, health insurance, proof of financial resources and, in some cases, a rental contract. It is crucial to review the specific documentation required by the Immigration Office in Spain and the Spanish embassy in Bolivia.

How are corruption cases addressed in the Chilean judicial system?

Corruption cases in Chile are investigated and prosecuted through judicial processes, with the aim of punishing those responsible and recovering misappropriated assets.

What is the process to request parental rights of a child in Guatemala when the parents are separated?

In Guatemala, when parents are separated, parental rights to a child can be requested through a legal process. A claim must be filed before a family judge, providing evidence that the request is in the best interests of the child. The judge will evaluate the situation and make a decision based on the well-being of the minor.

What is the relevance of regulatory compliance in the development of infrastructure projects in Colombia?

In infrastructure projects, companies must comply with regulations ranging from environmental licenses to construction standards. Regulatory compliance is essential to avoid delays, ensure construction safety, and meet the expectations of local authorities and communities. Failure to comply may result in significant legal and financial consequences.

Are periodic money laundering risk assessments carried out in Panama?

Yes, regular money laundering risk assessments are carried out to identify and address threats and vulnerabilities in the country.

What legal measures are applied in cases of resistance to authority in Honduras?

Resistance to authority in Honduras is regulated by the Penal Code and other laws related to the maintenance of public order and respect for authority. These laws establish sanctions for those who oppose or refuse to comply with the legitimate orders of competent authorities, guaranteeing compliance with the rules and citizen safety.

Other profiles similar to Diusdelis De Rosario Chirinos Capdevilla