KATERINE HILJOSELIN GRASSY RIVERO - 23364XXX

Comprehensive Background check of Katerine Hiljoselin Grassy Rivero - 23364XXX

Nationality Venezuelan
National citizen document 23364XXX
Voter Precinct 28630
Report Available

Recommended articles

What is the role of social services in cases of food debt in Colombia?

Social services in Colombia can play a supportive role in cases of food debt by providing assessments and recommendations about family needs and circumstances. Your intervention may be requested by the court or the parties involved to ensure a complete understanding of the family situation. Although their decisions are not binding, their evaluations can contribute to the judicial process by providing additional information about the well-being of the supporter and the ability of the parents to meet support obligations.

What are the laws and sanctions related to the crime of crimes against internal security in Chile?

In Chile, crimes against internal security are regulated by the Penal Code and Law No. 18,314 on Arms Control. These crimes include sedition, terrorism, conspiracy, incitement to violence and other acts that threaten the security and internal order of the country. Sanctions for crimes against internal security may include prison sentences, fines, and security measures to protect the stability and well-being of society.

What is the process for filing a formal complaint against a beneficiary who does not comply with the conditions of the judicial support order in Bolivia?

If a support debtor in Bolivia needs to file a formal complaint against a beneficiary who does not comply with the conditions of the court support order, they can follow a legal process to do so. This usually involves filing a petition with the court that issued the original order, detailing the recipient's specific violations and providing any documentary evidence that supports the complaint. The court will review the petition and schedule a hearing to consider the complaint filed. During the hearing, the debtor will have the opportunity to present evidence and witnesses in support of the complaint before the court makes a decision on the matter. It is important to follow the proper legal process and seek legal advice if necessary to ensure that complaints against the beneficiary are appropriately addressed.

What are the laws and sanctions related to the crime of pyramid scheme in Chile?

In Chile, pyramid scams are regulated by Law No. 20,423 on Pyramid Scams. This crime involves establishing or promoting fraudulent investment schemes that are based on recruiting new people to pay previous ones. Penalties for pyramid schemes can include prison sentences and fines.

What penalties exist for presenting incomplete identification documents in legal procedures in El Salvador?

Submission of incomplete documents may result in fines and denial of legal services in El Salvador.

How does lack of participation in professional updating activities affect background checks in Ecuador?

Failure to participate in professional updating activities may not necessarily be a negative in background checks in Ecuador, but may require a more detailed evaluation of other areas, such as work experience and skills, to determine suitability for certain jobs.

Other profiles similar to Katerine Hiljoselin Grassy Rivero