ENILDA DOMINGA FUENTES - 10617XXX

Comprehensive Background check of Enilda Dominga Fuentes - 10617XXX

Nationality Venezuelan
National citizen document 10617XXX
Voter Precinct 26169
Report Available

Recommended articles

What are the main obligations of the lessee in a lease contract in Brazil?

The lessee has the obligation to pay the rent within the agreed time and manner, use the leased property appropriately and in accordance with its purpose, keep it in good condition, and allow the lessor to inspect it when necessary.

What are the laws and penalties associated with the crime of drug trafficking in Panama?

Drug trafficking is a serious crime in Panama and is punishable by the Penal Code and Law 23 of 1986 on drugs. Penalties for drug trafficking can include long prison terms, significant fines, and confiscation of property related to the crime.

What rights and obligations do Mexican citizens have in Spain in terms of social security?

Mexican citizens in Spain have rights to medical care through the public health system once they obtain residency. They can also contribute to the Spanish social security system. However, it is important to know the specific regulations and requirements to access these benefits, as well as your tax obligations.

What is the legal treatment of accomplices in cases of business corruption crimes in Paraguay?

The legal treatment of accomplices in cases of corporate corruption crimes in Paraguay will depend on the specific laws related to corruption. Complicity in corporate corruption crimes can be treated seriously, and accomplices can face significant legal consequences. Anti-corruption laws and law enforcement mechanisms will guide how the involvement of accomplices in these types of crimes is addressed. Knowing the relevant legal provisions will provide you with information about the legal treatment of accomplices in corporate corruption cases in Paraguay.

What is the role of the Superintendency of Popular and Solidarity Economy in the prevention of money laundering in Ecuador?

The Superintendency of Popular and Solidarity Economy in Ecuador has a fundamental role in the prevention of money laundering in the sector of cooperatives and popular and solidarity economy entities. This entity supervises and regulates these organizations, ensuring that they implement appropriate anti-money laundering measures, such as due diligence in identifying partners, monitoring transactions, and reporting suspicious activities.

Can I request the suspension of the embargo if I am facing a situation of gender violence in Colombia?

Yes, you can request the suspension of the embargo if you are facing a situation of gender violence in Colombia. You must present documentary evidence that supports your situation and demonstrates that gender violence affects your ability to pay or your personal safety. The court will evaluate the request and, if it finds valid grounds, may order the suspension of the seizure to protect your rights and ensure your safety.

Other profiles similar to Enilda Dominga Fuentes