MIGUEL ANTONIO CHIRINO ZARRAGA - 24357XXX

Comprehensive Background check of Miguel Antonio Chirino Zarraga - 24357XXX

Nationality Venezuelan
National citizen document 24357XXX
Voter Precinct 24215
Report Available

Recommended articles

What is the legal framework that regulates family violence in El Salvador?

In El Salvador, family violence is regulated by specific laws that seek to prevent, punish and eradicate any form of violence within the family, including physical, psychological and sexual violence.

What are the alternatives to the embargo in Chile?

Alternatives include negotiating payment agreements, mediation, filing for bankruptcy, and debt restructuring to avoid the garnishment process.

What are the penalties for illegally denying access to court records in El Salvador?

Illegally denying access to court records could result in legal sanctions, such as fines or disciplinary action against those who deny such access without legal justification.

What rights do those adopted in Guatemala have?

Children adopted in Guatemala have the same rights as biological children. Legal adoption gives children the security of a family and ensures their well-being. Adoptive parents have the responsibility of caring for and educating adopted children.

What is "integration" in the money laundering process and how is it combated in Mexico?

Mexico "Integration" is the final stage of the money laundering process in which illicit funds are reintroduced into the legal economy and used as legitimate assets. In Mexico, the integration of illicit funds is combated through more rigorous financial supervision, the detection of suspicious operations and collaboration with other jurisdictions. Controls and regulations are implemented that make it difficult to introduce illicit funds into the financial system and exhaustive investigations are carried out to identify and sanction those responsible for the integration of illicit funds.

What role do courts of law play in background checks in El Salvador?

Courts may be consulted to obtain information about the legal and criminal records of individuals.

Other profiles similar to Miguel Antonio Chirino Zarraga