MIGGREG CAROLINA CARUCI VELASQUEZ - 15056XXX

Comprehensive Background check of Miggreg Carolina Caruci Velasquez - 15056XXX

Nationality Venezuelan
National citizen document 15056XXX
Voter Precinct 30744
Report Available

Recommended articles

How is the sale of exploitation rights to literary and artistic works treated fiscally in Argentina?

The sale of exploitation rights of literary and artistic works is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

Can an accomplice be convicted if it is proven that he acted under the influence of drugs or controlled substances in Paraguay?

If an accomplice is proven to have acted under the influence of drugs or controlled substances, this may influence their legal liability, but will not necessarily exempt them from liability.

How do criminal records affect obtaining insurance in Ecuador?

Criminal records can affect obtaining insurance in Ecuador, especially for insurance that requires more detailed risk assessments. Insurance companies may review background information to assess the likelihood of future claims.

What are the laws and measures in Venezuela to confront cases of crimes against the rights of migrants?

Crimes against the rights of migrants are punishable by law in Venezuela. The Organic Law on Refugees and Asylums and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that violate the rights of migrants, such as human trafficking, discrimination, labor exploitation, migrant trafficking and other acts that affect their dignity and well-being. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of migrants and prosecute those responsible for these crimes. It seeks to guarantee the protection and respect of the rights of people in migration situations.

How is the crime of kidnapping for ransom legally addressed in Argentina?

Kidnapping for ransom in Argentina is a serious crime that involves unlawfully depriving a person of their freedom for the purpose of obtaining a ransom. It is penalized with severe penalties, including significant prison sentences.

What is the importance of ethics and integrity in company compliance in Peru?

Ethics and integrity are fundamental in Peruvian compliance, as they help build trust, reputation and sustainability of companies in an ethical and responsible environment.

Other profiles similar to Miggreg Carolina Caruci Velasquez