KELVIS JOSE RUBIO ARANGO - 19705XXX

Comprehensive Background check of Kelvis Jose Rubio Arango - 19705XXX

Nationality Venezuelan
National citizen document 19705XXX
Voter Precinct 62111
Report Available

Recommended articles

What is the process to request the annulment of a stable union in Brazil?

The process to request the annulment of a stable union in Brazil involves filing a lawsuit before the competent court. Proof must be provided that the stable union was established irregularly or fraudulently. The judge will evaluate the case and make a decision based on the facts presented.

What are the penalties for blackmail in Brazil?

Brazil Blackmail in Brazil refers to the threat of revealing harmful or compromising information about a person in order to obtain undue benefits or favors. Penalties for blackmail can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, penalties can include prison, fines and protection measures for the victim.

How are the rights of indigenous communities protected in court cases in Ecuador?

Ecuador recognizes the rights of indigenous communities, and judicial procedures that affect these communities are carried out considering their traditions and worldview. Prior consultation and respect for their territorial rights are essential elements in the resolution of cases involving these communities.

Can a seizure in Brazil affect the debtor's credit history?

Yes, a seizure in Brazil can negatively affect the debtor's credit history. The seizure is recorded in credit reporting systems and can be taken into account by financial institutions when assessing the debtor's creditworthiness in the future. This can make it difficult to obtain loans or credit in the future, and even influence the possibility of obtaining employment in certain sectors that consider credit history as part of their selection process.

What is flagrancy in Mexican criminal law?

Flagrancy in Mexican criminal law refers to the situation in which a person is detained at the time of committing a crime or immediately after committing it, which facilitates their identification and capture by the authorities.

What measures have been implemented to strengthen the supervision and regulation of casinos to prevent money laundering in Guatemala?

In Guatemala, measures have been implemented to strengthen the supervision and regulation of casinos to prevent money laundering. This includes the imposition of stricter requirements in terms of customer due diligence, the monitoring of transactions carried out in casinos, and the obligation to report suspicious activities to the competent authorities.

Other profiles similar to Kelvis Jose Rubio Arango