FLORENCIA DEL CARMEN CANDALLO - 11518XXX

Comprehensive Background check of Florencia Del Carmen Candallo - 11518XXX

Nationality Venezuelan
National citizen document 11518XXX
Voter Precinct 14041
Report Available

Recommended articles

What is the relationship between the embargo and debts derived from criminal convictions in Paraguay?

Debts arising from criminal convictions may have specific implications for the seizure process in Paraguay. Legislation may establish particular rules for the enforcement of seizures in the context of criminal convictions, and coordination with prison and judicial authorities may be necessary. Understanding the relationship between garnishment and debts arising from criminal convictions is essential for both convicted persons and creditors, as it can affect the execution of the sentence and the fulfillment of financial obligations derived from the conviction. Collaboration with legal professionals specialized in criminal law can be essential in these cases.

What is the penalty for terrorism crimes in El Salvador?

Terrorist crimes are punishable by prison sentences in El Salvador. These crimes include violent acts, such as attacks, kidnappings or acts of extreme violence, with the objective of generating terror in the population or influencing government policies, which seeks to prevent and punish to protect national security and the integrity of the State. .

What is the difference between financial leasing and operational leasing in Brazil?

In financial leasing in Brazil, at the end of the contract the lessee has the option to purchase the asset for a residual value, while in leasing

What specific obligations do financial entities in Panama have in relation to the prevention of money laundering?

Financial entities in Panama have specific obligations, such as establishing internal prevention policies and procedures, appointing compliance officers, implementing training programs and carrying out due diligence on their clients. These measures seek to strengthen the prevention of money laundering in the financial sector.

What is the impact of economic and patrimonial violence on the exercise of the rights of people in vulnerable situations in Mexico?

Economic and patrimonial violence can have a devastating impact on the exercise of the rights of people in vulnerable situations in Mexico by generating dependency and social exclusion, limiting access to resources and opportunities.

What is the difference between national and international adoption in Mexico?

National adoption in Mexico refers to the adoption of a Mexican child by Mexican citizens. International adoption involves the adoption of a Mexican child by foreign citizens. Both processes are regulated by specific laws and require compliance with established requirements and procedures.

Other profiles similar to Florencia Del Carmen Candallo