JULIO MORENO AREVALO - 8956XXX

Comprehensive Background check of Julio Moreno Arevalo - 8956XXX

Nationality Venezuelan
National citizen document 8956XXX
Voter Precinct 13669
Report Available

Recommended articles

What are the implications of the embargo in Chile for access to financial services in the future?

A garnishment can make it difficult to access financial services in the future by affecting the debtor's credit rating and ability to obtain credit.

Can the embargo in Panama be lifted before the case is resolved?

Yes, it is possible for the garnishment to be lifted before the case is resolved if the debtor manages to cover the entire debt or reaches an agreement with the creditor. It is also possible for the embargo to be lifted if it is determined that the embargo was applied incorrectly or if it is found that there are insufficient grounds to sustain it.

What is the situation of the rights of domestic workers in Guatemala in relation to labor protection and access to decent working conditions?

Domestic workers in Guatemala face challenges in terms of labor protection and access to decent working conditions due to the lack of specific regulation for this sector and the persistence of exploitative practices. Measures are being implemented to improve the labor protection of domestic workers, including the promotion of laws that recognize their labor rights, the regulation of working hours and conditions, and raising awareness about their rights and dignity at work.

What is the role of the police in a seizure process in Peru?

The police in Peru may be involved in a seizure process to ensure that court orders are followed. This may include freezing assets, protecting the integrity of seized assets, and assisting in the execution of auction or seizure of property. The police act based on corresponding court orders.

Are there compliance or training programs for contractors in Guatemala?

Yes, there are compliance and training programs for contractors in Guatemala. These programs seek to educate contractors about applicable laws and regulations, promote ethical and anti-corruption practices, and provide guidance on compliance with contractual terms. Participation in these programs can be beneficial in preventing sanctions.

What is the impact of the accomplice's collaboration in determining the sentence?

The collaboration of the accomplice can have a significant impact on the determination of the sentence. Guatemalan legislation could contemplate the reduction of the sentence as an incentive for those accomplices who actively collaborate in the resolution of the case.

Other profiles similar to Julio Moreno Arevalo