JOSE DE JESUS CADRASCO ARROYO - 13116XXX

Comprehensive Background check of Jose De Jesus Cadrasco Arroyo - 13116XXX

Nationality Venezuelan
National citizen document 13116XXX
Voter Precinct 9822
Report Available

Recommended articles

How are victims and witnesses protected from possible retaliation during a judicial file in Bolivia?

The protection of victims and witnesses from possible retaliation is a priority in the Bolivian judicial system. Measures can be implemented such as restricting public access to certain information, using anonymous testimony or designating protected witnesses. Additionally, courts can impose severe penalties for intimidation or retaliation against victims or witnesses. Ensuring a safe environment for those who participate in the judicial process is essential to obtaining truthful testimony and promoting justice in legal cases.

Is there international cooperation in the application of AML legislation in Guatemala?

Yes, Guatemala cooperates with other jurisdictions and international entities to address money laundering and illicit financial activities globally.

What are the legal restrictions for seizing properties intended for housing in Guatemala?

Guatemalan legislation establishes restrictions on seizing properties intended for housing. The Civil and Commercial Procedure Code includes provisions that protect the family home from seizure in certain cases, prioritizing the stability and protection of the home. However, these restrictions may vary depending on the nature of the debt and the specific circumstances of the case.

How is the participation of youth and entrepreneurs in public contracts in Ecuador encouraged?

The participation of youth and entrepreneurs in public contracts in Ecuador is encouraged through the creation of programs and policies that facilitate the access of these groups to the market, the simplification of requirements to participate in tenders and the implementation of incentives that support the active participation of young people and entrepreneurs in government projects.

What are the procedures to request a housing subsidy for older adults in Chile?

Housing subsidies for older adults in Chile

What are the visa options for Dominican criminology professionals and security experts who want to work in security agencies in the United States?

Answer 170: Criminology professionals and security experts can apply for the H-1B visa if they meet the requirements and are hired by security agencies in the US.

Other profiles similar to Jose De Jesus Cadrasco Arroyo