FRANCISCA BERNARDA VELASCO - 9802XXX

Comprehensive Background check of Francisca Bernarda Velasco - 9802XXX

Nationality Venezuelan
National citizen document 9802XXX
Voter Precinct 22450
Report Available

Recommended articles

What are the legal consequences of the crime of human trafficking for labor exploitation in El Salvador?

Human trafficking for labor exploitation is punishable by prison sentences and fines in El Salvador. This crime involves recruiting, transporting or receiving people with the purpose of subjecting them to conditions of forced labor, exploitation or slavery, which seeks to prevent and punish to protect human rights and guarantee the dignity of workers.

What is judicial separation in Brazil?

Judicial separation in Brazil is a form of ending a marriage in which the spouses remain married but live legally apart, and are regulated by the Brazilian Civil Code and other specific laws.

What are the specific regulations that affect identity verification in financial transactions in Chile?

In financial transactions in Chile, there are specific regulations, such as the Law on Money Laundering and Financing of Terrorism, that impose due diligence and identity verification requirements. Financial institutions must follow these regulations to prevent money laundering and terrorist financing. Identity verification is also required on significant transactions.

How is notification of judicial resolutions carried out in Chile?

Judicial resolutions in Chile are notified to the parties through various forms, including identification cards, judicial officers and electronic systems.

What are the legal implications of the crime of illegal adoption in Mexico?

Illegal adoption, which involves carrying out an adoption without complying with legal requirements and without following the established process, is considered a crime in Mexico. Legal implications may include criminal sanctions, annulment of the adoption, and protection of the rights of the minor involved. The protection and well-being of children is promoted and actions are implemented to prevent and punish illegal adoption.

What are the requirements to apply for a controlled burning permit in Honduras?

The requirements to apply for a controlled burning permit in Honduras vary depending on the location and nature of the burning. Generally, it involves submitting an application to the Ministry of Natural Resources and Environment (SERNA) and providing information about the location, purpose of the burning, and compliance with established environmental requirements.

Other profiles similar to Francisca Bernarda Velasco