FATIMA RAQUEL AGUILAR OLAVES - 18494XXX

Comprehensive Background check of Fatima Raquel Aguilar Olaves - 18494XXX

Nationality Venezuelan
National citizen document 18494XXX
Voter Precinct 61530
Report Available

Recommended articles

What is the situation of the rights of indigenous peoples in El Salvador?

The rights of indigenous peoples in El Salvador face challenges in terms of recognition of their ancestral territories, prior consultation and participation in decisions that affect their rights and well-being.

What is the situation of the rights of indigenous women in Brazil?

Brazil Indigenous women in Brazil face specific challenges regarding their rights. The Federal Constitution recognizes the rights of indigenous peoples, but the lack of land demarcation, discrimination and violence hinder the full exercise of their rights. There are programs and policies to strengthen the participation and empowerment of indigenous women, but a greater effort is required to guarantee their protection and well-being.

How is the crime of drug trafficking legally addressed in Argentina?

Drug trafficking in Argentina is penalized by laws that seek to prevent, investigate and punish the illegal distribution of controlled substances. Severe penalties are imposed to discourage this criminal activity.

What happens if a person has an outstanding arrest warrant in their judicial record in Paraguay?

If a person has an outstanding arrest warrant in their judicial record in Paraguay, they may be subject to arrest once authorities become aware of this warrant. It is important to resolve the corresponding legal situation.

What is the seizure process in cases of mortgage debts in Mexico?

The garnishment process in mortgage debt cases in Mexico involves the issuance of a garnishment order by a court, the retention of the mortgaged property, and ultimately the auction of the property to cover the outstanding debt. Specific procedures may vary depending on local laws and regulations, as well as jurisdiction.

What measures have been implemented to promote the responsibility of professionals in the prevention and detection of money laundering in Guatemala?

Measures have been implemented to promote the responsibility of professionals in the prevention and detection of money laundering in Guatemala. These measures include the implementation of codes of ethics and standards of professional conduct that establish responsibilities and obligations in the prevention of money laundering, as well as the implementation of training and updating programs to ensure compliance with these standards by professionals. .

Other profiles similar to Fatima Raquel Aguilar Olaves