LUIS ALFONSO ARMIJOS RIOS - 22830XXX

Comprehensive Background check of Luis Alfonso Armijos Rios - 22830XXX

Nationality Venezuelan
National citizen document 22830XXX
Voter Precinct 13879
Report Available

Recommended articles

What is the minimum age to marry with parental consent in Peru?

The minimum age to marry with parental consent in Peru is 16 years for men and 14 years for women.

What are the financing options available for technology and innovation projects in Costa Rica?

Costa Rica is promoting the development of technology and innovation projects. Entrepreneurs and companies in this field can access financing options through venture capital funds, government innovation support programs, and specific lines of credit for technological projects. There are also contests and acceleration programs that offer financing and business support.

What is the role of the Financial Investigation Unit (UIF) in the verification process on risk lists and in the prevention of terrorist financing in El Salvador?

The Financial Investigation Unit (UIF) plays a crucial role in the risk list verification process and in the prevention of terrorist financing in El Salvador. The FIU acts as a focal point for the reception, analysis and reporting of suspicious transactions.

How do disciplinary records influence cases of discrimination and harassment in the work environment in Costa Rica, and what is the impact on social cohesion and economic productivity?

Disciplinary history in cases of discrimination and harassment in the work environment in Costa Rica can influence social cohesion and economic productivity. The lack of effective disciplinary measures can negatively affect employee morale, generate internal conflicts, and decrease productivity. These cases highlight the importance of promoting inclusive work environments and the need to sanction conduct that undermines diversity and respect in the workplace.

What happens if the debtor cannot pay the debt even after the seizure in Panama?

If the debtor cannot pay the debt even after the seizure in Panama, the situation may evolve towards a possible execution of the seized assets. The court may order the sale of the seized property or assets to recover the amount owed. However, each case is unique and the court will consider factors such as the viability of other payment options before making a decision.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to corruption or embezzlement?

If you have been convicted of a crime related to corruption or embezzlement, it is unlikely that you will be able to request the cancellation of your judicial record in Peru. Peruvian legislation is strict regarding crimes related to corruption and establishes transparency and accountability measures. In cases of serious corruption-related crimes, expungement is unlikely to be permitted. It is important to seek legal advice to evaluate your situation and determine the possibilities in your specific case.

Other profiles similar to Luis Alfonso Armijos Rios