FRANCY DARIANNY LEON BOLIVAR - 22216XXX

Comprehensive Background check of Francy Darianny Leon Bolivar - 22216XXX

Nationality Venezuelan
National citizen document 22216XXX
Voter Precinct 20214
Report Available

Recommended articles

Can a person's judicial records be obtained if they have been a victim of a crime of sexual harassment in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of sexual harassment in Ecuador. In cases of sexual harassment, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What are the regulations on hazardous waste management in the Dominican Republic?

Regulations on hazardous waste management in the Dominican Republic are contained in Law 64-00 on the Environment and Natural Resources and Law 253-12 on Solid Waste. Companies that generate hazardous waste must comply with specific regulations for its treatment, storage and safe disposal.

What are the laws and penalties associated with the abandonment of minors in Panama?

The abandonment of minors is a crime in Panama and is punishable by the Penal Code. Penalties for child abandonment can include prison, fines, and protective measures for the child, such as guardianship or placement in a safe environment.

What is the impact of international sanctions on regulatory compliance in the Dominican Republic?

International sanctions can have a significant impact on regulatory compliance by restricting business transactions and relationships, requiring constant monitoring to comply with international regulations.

What is the relevance of carnival in Mexico

Carnival is a popular holiday in several regions of Mexico, characterized by parades, music, dances and extravagant costumes. Although it is not as widespread as in other countries, the carnival has an important cultural and social meaning in the communities where it is celebrated.

What are the penalties for falsifying identification documents in El Salvador?

Penalties in El Salvador can include fines, legal action, and possibly prison, depending on the severity of the crime.

Other profiles similar to Francy Darianny Leon Bolivar