GENESIS MARIA DAVILA APONTE - 19517XXX

Comprehensive Background check of Genesis Maria Davila Aponte - 19517XXX

Nationality Venezuelan
National citizen document 19517XXX
Voter Precinct 11892
Report Available

Recommended articles

What is the process to request the adoption of a minor in Argentina?

The process to request the adoption of a minor in Argentina involves filing a lawsuit before the competent judge. Certain legal requirements must be met and it must be demonstrated that the necessary conditions are in place to provide a stable and appropriate environment for the minor. The adoption process includes evaluations, interviews and studies to determine the suitability of the applicant and the best interests of the child are sought throughout the process.

What are the legal implications of renouncing parental rights in Paraguay?

Relinquishing parental rights in Paraguay can have significant legal implications. Judicial intervention and consideration of the best interests of the child are required before the waiver is accepted, ensuring the protection of the child's rights.

Can a food debtor in Bolivia request the suspension of food payments in the event of serious illness or disability?

Yes, a maintenance debtor in Bolivia can request the suspension of maintenance payments in the event of serious illness or disability that significantly affects their ability to work and generate income. To do so, the debtor must present documented medical evidence supporting his or her application to the court and request a review of the court support order. The court will evaluate the situation and may temporarily suspend maintenance payments as appropriate.

How can I apply for a license to open a freight transportation company in Costa Rica?

To request a license to open a cargo transportation company in Costa Rica, you must submit an application to the Ministry of Public Works and Transportation, comply with the established legal and safety requirements, have the corresponding vehicles and transportation permits, and comply with the specific regulations for cargo transportation in the country.

What is considered a lack of political ethics in the field of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the lack of political ethics refers to behaviors, attitudes and practices contrary to ethical principles and the standards of conduct expected of political leaders. This may include failure to fulfill electoral promises, misuse of public resources, manipulation of information, clientelism, lack of transparency and any action that undermines citizen confidence in the political system. The lack of political ethics weakens the legitimacy of political leaders and compromises integrity in the exercise of power.

What measures are implemented to prevent money laundering in relation to Politically Exposed Persons in Panama?

In Panama, robust measures are implemented to prevent money laundering in relation to PEPs. This includes the application of enhanced due diligence policies, reporting of suspicious transactions, continuous monitoring of financial activities and cooperation with international organizations for information exchange.

Other profiles similar to Genesis Maria Davila Aponte