MAYBELIS CAROLINA ARRIECHI BERMUDEZ - 21125XXX

Comprehensive Background check of Maybelis Carolina Arriechi Bermudez - 21125XXX

Nationality Venezuelan
National citizen document 21125XXX
Voter Precinct 28942
Report Available

Recommended articles

What are the government policies and programs to support single-parent families in Costa Rica?

The Costa Rican government has implemented specific policies and programs to support single-parent families. These initiatives include financial aid, counseling services and training programs to strengthen the resilience and stability of these families.

What is domestic violence and how are victims protected in Ecuador?

Domestic violence in Ecuador refers to any act of physical, psychological or sexual violence committed within the family environment. Victims of domestic violence can request protective measures, such as restraining orders, and access legal, psychological and social assistance services to safeguard their safety and well-being.

How is the authenticity of documents in a judicial file in Paraguay guaranteed?

The authenticity of documents in a judicial file in Paraguay is guaranteed by the signature and seal of the responsible judicial officials. This certifies that the documents are genuine and are part of the official case file.

What measures have been taken to prevent the use of shell companies in money laundering in Panama?

In Panama, measures have been implemented to prevent the use of shell companies in money laundering. This includes implementing stricter regulations on the creation and maintenance of companies, requiring greater transparency in the ownership and ownership structure of companies, and strengthening supervision and control mechanisms.

What are the requirements to obtain the Special Entry and Permanence Permit (PEIP) in Colombia?

The requirements to obtain the Special Entry and Permanence Permit (PEIP) in Colombia vary depending on the particular case, but generally documentation is requested to support humanitarian reasons, such as international protection certificates, proof of kinship, medical reports, among others.

What is the role of lawyers in the management of judicial files in the Dominican Republic?

Lawyers play a fundamental role in the management of judicial files in the Dominican Republic. They represent their clients in legal proceedings, filing documents, arguing cases, and ensuring that due process is followed. In addition, they have access to the files and can request copies to prepare their defense.

Other profiles similar to Maybelis Carolina Arriechi Bermudez