GRISMARY DEL VALLE MEJIAS CARABALLO - 17411XXX

Comprehensive Background check of Grismary Del Valle Mejias Caraballo - 17411XXX

Nationality Venezuelan
National citizen document 17411XXX
Voter Precinct 4915
Report Available

Recommended articles

What is the process of regulating alimony in Chile in case of divorce?

The process of regulating alimony in Chile is based on the needs of the beneficiaries and the capacity of the obligors. The court determines a fair amount for alimony.

What is a preventive embargo in Argentina?

preventive seizure is a precautionary measure that seeks to secure the debtor's assets before a final judgment is issued, with the aim of preventing them from being squandered or transferred.

What is "criminalization of money laundering" and how is it applied in Peru?

The criminalization of money laundering refers to the legal process by which money laundering is considered a crime in itself and the corresponding sanctions are established. In Peru, money laundering is criminalized and is classified as a crime in the Penal Code. Prison sentences and financial sanctions are established for those found guilty of committing this crime.

How does the Police Intelligence Division collaborate in the prevention and detection of crimes in El Salvador?

This division focuses on the collection and analysis of information to prevent and detect criminal activities, providing intelligence to security forces.

What is the appeal process for a candidate who wishes to challenge the results of a background check in Mexico?

If a candidate wishes to challenge the results of a background check in Mexico, they can generally initiate an appeal process. The appeal process may vary by company, but generally involves providing additional evidence or documentation to support the challenge. The company will review the appeal impartially and consider the new information presented. If it is determined that the original information was incorrect or inaccurate, the company may correct the results. Transparency and open communication are essential in the appeals process to ensure fairness and accuracy.

What are the penalties for child sexual abuse in Colombia?

Child sexual abuse in Colombia is punishable by Law 1098 of 2006, the Children and Adolescents Code. The penalties for sexual abuse of minors are significant and seek to protect children and adolescents from situations of exploitation and sexual violence.

Other profiles similar to Grismary Del Valle Mejias Caraballo