JENNY JOSEFINA AROCHA RINCONES - 6873XXX

Comprehensive Background check of Jenny Josefina Arocha Rincones - 6873XXX

Nationality Venezuelan
National citizen document 6873XXX
Voter Precinct 38204
Report Available

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Can I request an identity card for my newly adopted child in Venezuela?

Yes, you can request an identity card for your newly adopted child in Venezuela. Legal adoption procedures must be followed and required documentation submitted.

What law regulates the process of precautionary measures in civil judicial proceedings in El Salvador?

Precautionary measures in civil judicial proceedings are regulated by the Civil and Commercial Procedure Code, establishing provisions to apply precautionary measures during civil proceedings.

What are the legal implications of the crime of medical negligence in Mexico?

Medical negligence, which involves the lack of proper care or attention by health professionals, causing harm or injury to patients, is considered a crime in Mexico. Legal implications may include criminal and civil penalties, compensation to victims, and implementation of measures to prevent and punish medical negligence. Quality and safety in medical care is promoted, and actions are implemented to prevent and address this crime.

What role does the Institute of Access to Public Information have in the judicial field in El Salvador?

The Institute for Access to Public Information guarantees access to government information, including documents relevant to judicial processes and judicial transparency.

What are the requirements to obtain a divorce in the Dominican Republic?

The requirements to obtain a divorce in the Dominican Republic are: having been de facto separated for at least two years, there being no possible reconciliation between the spouses and complying with the procedures established by the Divorce Law.

How is collaboration between financial institutions and regulatory authorities coordinated to strengthen KYC compliance in Colombia?

Collaboration involves the exchange of relevant information and active participation in joint initiatives. In Colombia, coordination with the UIAF and other regulatory authorities is essential to share financial intelligence and strengthen defenses against money laundering and terrorist financing.

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