MARIBEL JOSEFINA CARRASCO - 11280XXX

Comprehensive Background check of Maribel Josefina Carrasco - 11280XXX

Nationality Venezuelan
National citizen document 11280XXX
Voter Precinct 62235
Report Available

Recommended articles

How are trade disputes resolved in Mexico?

Commercial disputes in Mexico can be resolved through court litigation or through alternative dispute resolution methods, such as mediation or arbitration. Commercial courts in Mexico handle disputes related to contracts, debts, and other commercial matters. Mediation and arbitration are voluntary processes in which the parties try to reach an agreement with the help of a mediator or arbitrator. These methods can be faster and less expensive than court litigation.

What measures have been implemented in Guatemala to strengthen the judicial system and guarantee impartiality in corruption cases?

In Guatemala, various measures have been implemented to strengthen the judicial system and guarantee impartiality in corruption cases. These include the creation of institutions specialized in the investigation and prosecution of corruption crimes, the training of judges and prosecutors in issues of transparency and the fight against corruption, as well as the promotion of judicial independence and the protection of judges against possible pressures. or interference.

What are the laws that regulate the crime of drug trafficking in Guatemala?

In Guatemala, drug trafficking is regulated by the Law against Narcoactivity. This law establishes sanctions and procedures to combat the trafficking, production and distribution of illicit drugs. In addition, it creates specialized institutions in charge of investigating and prosecuting these crimes, such as the National Civil Police and the Special Prosecutor's Office against Impunity.

What is the process to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee and has subsequently obtained permanent residence?

The process to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee and has subsequently obtained permanent residence involves following the corresponding immigration procedures. Documents must be presented that support both refugee status and permanent residence, meeting the requirements established by the immigration authorities.

How is the protection of individuals' privacy handled during investigations related to money laundering in Peru?

Protecting the privacy of individuals during money laundering investigations in Peru is a priority. Strict legal protocols are followed to ensure that personal information is handled confidentially, respecting individual rights and avoiding any form of unjustified discrimination.

Can a person with a judicial record in Peru request to change their legal name?

In Peru, a person with a judicial record can request to change their legal name, although this may require an additional legal process. The name change request must follow specific procedures and meet certain legal requirements.

Other profiles similar to Maribel Josefina Carrasco