IRENE YACKELIN MARTINEZ MARTINEZ - 17808XXX

Comprehensive Background check of Irene Yackelin Martinez Martinez - 17808XXX

Nationality Venezuelan
National citizen document 17808XXX
Voter Precinct 20216
Report Available

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What is the responsibility of parents in the education of their children in Venezuela?

In Venezuela, parents have the responsibility of guaranteeing the education of their children, both in the formal aspect (schooling) and in the moral, ethical and cultural aspect. They must provide them with the necessary conditions for their educational development and promote their active participation in the educational process.

How are garnishments handled in cases of debts related to municipal taxes in Ecuador?

In cases of debts related to municipal taxes in Ecuador, seizures can be initiated by municipal authorities to recover the taxes owed. Before reaching this point, it is advisable to contact municipal authorities to discuss payment options, installment plans or other agreements. In some cases, authorities may be willing to negotiate solutions before resorting to the embargo process. It is crucial to understand the terms of municipal debts and seek legal advice to protect the debtor's rights and explore options before the garnishment process begins.

What is the penalty for the crime of money laundering in Peru?

Money laundering in Peru is a crime related to the laundering of illicit money. Penalties can include imprisonment and significant financial penalties, and depend on the severity of the crime and the amount involved.

What is the procedure to request the review of a judicial file in cases of alleged corruption in Guatemala?

The procedure for requesting review of a judicial file in cases of alleged corruption in Guatemala generally involves submitting a request to the appropriate court, indicating the irregularities that are alleged and requesting a thorough review.

Can I use my Panamanian passport as an identification document to obtain vehicle insurance services in Panama?

Yes, the Panamanian passport can be used as an identification document to obtain vehicle insurance services in Panama, although additional documentation may be required depending on the insurer.

What are the possible sanctions that the Securities Market Superintendency (SMV) can impose in Panama in case of disciplinary infractions in the securities market?

The Superintendence of the Securities Market (SMV) in Panama has the authority to impose various sanctions in case of disciplinary infractions in the securities market. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions seeks to guarantee compliance with regulations, protect investors and maintain the integrity of the securities market in Panama.

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