DUVINUSKA KEIRIACHY UGARTE GOMEZ - 17045XXX

Comprehensive Background check of Duvinuska Keiriachy Ugarte Gomez - 17045XXX

Nationality Venezuelan
National citizen document 17045XXX
Voter Precinct 4941
Report Available

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What are the legal consequences of the crime of civil disobedience in El Salvador?

Civil disobedience is punishable by prison sentences and fines in El Salvador. This crime involves collective and public resistance to obeying the laws or orders of the authorities as a form of protest or political dissidence, which seeks to prevent and punish to maintain order and social stability.

What legal remedies are available to parents in cases of non-compliance with visitation in Panama?

Parents can turn to legal authorities to enforce their visitation rights, seeking court intervention in cases of non-compliance with visitation in Panama.

What role does identity validation play in access to digital financial services, such as electronic wallets, in Mexico?

Identity validation plays a fundamental role in access to digital financial services, such as electronic wallets, in Mexico. Users must verify their identity before using these services to ensure that transactions are secure and legitimate. E-wallets typically use security measures, such as two-factor authentication and ID verification, to protect user accounts and prevent unauthorized access. This is essential to promote the adoption of digital financial services and foster financial inclusion.

What are the restrictions for garnishing a salary in Argentina?

The law establishes limits for garnishing wages in Argentina, protecting a portion of the debtor's income to cover their basic needs.

Can an accomplice face civil penalties in addition to criminal penalties in El Salvador?

Yes, an accomplice may face civil penalties such as loss of rights, financial compensation, or disqualification from certain activities.

What measures have been implemented to strengthen international cooperation in the fight against money laundering in Panama?

Panama has established international cooperation agreements and collaborates with other countries and organizations to combat money laundering effectively.

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