MARIA SALOME ARISMENDI DE TRILLO - 1385XXX

Comprehensive Background check of Maria Salome Arismendi De Trillo - 1385XXX

Nationality Venezuelan
National citizen document 1385XXX
Voter Precinct 64520
Report Available

Recommended articles

What legal measures are applied in cases of consumer fraud in Honduras?

Consumer fraud in Honduras is regulated by the Consumer Protection Law and other laws related to consumer rights and protection. These laws establish measures to prevent and punish deceptive practices, false advertising, price manipulation, breach of guarantees and other fraudulent conduct that affects consumers.

What are the main types of visa for Paraguayans who want to emigrate to the United States?

Paraguayans who wish to immigrate to the United States can opt for different types of visas, such as work visas, student visas, family visas or investment visas. Each one has specific requirements and processes.

How is citizen participation promoted in the supervision of PEP in Argentina?

Citizen participation in the supervision of PEP in Argentina is promoted through awareness-raising and the creation of effective reporting channels. Awareness campaigns are carried out to inform the public about the importance of PEP supervision and how to identify possible irregularities. In addition, secure mechanisms are established for citizens to confidentially file complaints. Collaboration between the government and civil society is essential to strengthen supervision, since the active participation of citizens contributes to the identification of possible cases of corruption or illicit activities related to PEP.

Can I request an expungement if I have been convicted of drug-related crimes and have completed a drug rehabilitation program?

Yes, if you have been convicted of drug-related crimes and have completed a drug rehabilitation program, you can request the expungement of your judicial record in Costa Rica. The legislation recognizes the importance of rehabilitation and treatment in cases of drug-related crimes. You must apply and provide evidence of your participation in and successful completion of the drug rehabilitation program.

What is the difference between the Tax Identification Number (NIT) and the Identity Card in Honduras?

The Tax Identification Number (NIT) is a unique number assigned to people and companies for tax purposes in Honduras. The Identity Card is the official identification document that certifies the identity of Honduran citizens.

What is the penalty for the crime of resisting authority in Peru?

Resistance to authority in Peru is punishable by prison sentences and economic sanctions. Penalties vary depending on the seriousness of the crime and whether it involves opposition to legal authority.

Other profiles similar to Maria Salome Arismendi De Trillo