JUAN JOSE ARISMENDI - 8131XXX

Comprehensive Background check of Juan Jose Arismendi - 8131XXX

Nationality Venezuelan
National citizen document 8131XXX
Voter Precinct 13130
Report Available

Recommended articles

What are the rights of minors in cases of separation or divorce in Argentina in relation to the family home?

In cases of separation or divorce in Argentina, the rights of minors in relation to the family home are carefully considered. The court can make decisions to ensure that children have a suitable place to live, either by granting the home to one spouse or establishing a shared use regime.

How are disciplinary records handled in the sports field in Chile?

In the sports field in Chile, disciplinary records are managed through Law No. 20,609 on Violence in Sports. This law establishes sanctions for people who participate in violent, discriminatory or hate acts at sporting events. Disciplinary records in sports can lead to a ban from attending sporting events or participating in sports-related activities. Sports bodies and regulatory authorities are responsible for enforcing these sanctions and maintaining records of disciplinary records in the field of sports.

What penalties apply to human trafficking crimes in Panama?

Human trafficking crimes in Panama carry serious penalties, including prison sentences and fines. The country works to prevent and combat human trafficking and protect victims.

How are labor disputes handled in the public sector in Mexico?

Labor disputes in the public sector in Mexico are handled through a specific process that involves labor authorities and the corresponding government agencies. Procedures may vary by jurisdiction, but generally follow a process similar to that for employment claims in the private sector.

What is the role of Credit Information Companies (SIC) in Mexico?

Mexico Credit Information Companies (SIC) in Mexico are entities in charge of collecting and managing the credit information of people and companies. Its objective is to provide financial institutions and users with access to reliable information on credit history, which helps in making credit decisions and promotes transparency in the financial system.

What measures are taken to prevent the financing of terrorism through illegal arms trafficking in Costa Rica?

To prevent the financing of terrorism through illegal arms trafficking in Costa Rica, regulations are applied that include the identification of parties involved in these activities and the reporting of suspicious transactions.

Other profiles similar to Juan Jose Arismendi