IRIS DEL VALLE GONZALEZ DE CORNIEL - 3653XXX

Comprehensive Background check of Iris Del Valle Gonzalez De Corniel - 3653XXX

Nationality Venezuelan
National citizen document 3653XXX
Voter Precinct 13740
Report Available

Recommended articles

What legal rights and protections do people with criminal records have in Mexico when facing new criminal charges?

People with criminal records in Mexico have legal rights and protections when facing new criminal charges. These rights include the right to an attorney, the right to remain silent, the right to a fair trial, and the right to the presumption of innocence. They also have the right not to be tried twice for the same crime (principle of "non bis in idem"). It is important to know and exercise these rights during the criminal process to ensure a fair procedure.

What period is used to maintain tax records in El Salvador?

Tax records in El Salvador are generally maintained for a period of time established by tax and accounting regulations. This period can vary, but is usually several years.

What are the laws and sanctions related to the crime of crimes against environmental safety in Chile?

In Chile, crimes against environmental safety are regulated by Law No. 19,300 on General Environmental Bases and other complementary laws. These crimes include environmental pollution, the destruction of ecosystems, the illegal trafficking of protected species, the dumping of polluting substances and other acts that harm the environment. Sanctions for crimes against environmental safety can include prison sentences, fines and reparation for environmental damage caused.

What measures has Mexico implemented to strengthen its legal and regulatory framework in the fight against money laundering?

Mexico has implemented laws, regulations and reforms to comply with international standards, such as the Anti-Money Laundering Law and the creation of the UIF, as part of its efforts to combat money laundering.

What are the necessary procedures to apply for an amateur radio license in Brazil?

Brazil To apply for an amateur radio license in Brazil, an application must be submitted to the National Telecommunications Agency (ANATEL). Requirements include completing the application form, presenting identification documents, amateur radio training certificates, paying the corresponding fees and complying with the regulations established by ANATEL. The process involves an evaluation of the application and the issuance of the license once approved.

What are the rights of children in cases of separation or divorce due to cohabitation problems in Chile?

In cases of separation or divorce due to cohabitation problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. Parents must look for viable solutions to address coexistence problems and promote a favorable environment for their children.

Other profiles similar to Iris Del Valle Gonzalez De Corniel