NORMA CAROLINA ARGUELLO DE PEÑA - 11397XXX

Comprehensive Background check of Norma Carolina Arguello De Peña - 11397XXX

Nationality Venezuelan
National citizen document 11397XXX
Voter Precinct 19040
Report Available

Recommended articles

What are the legal consequences of kidnapping in El Salvador?

Kidnapping is considered a serious crime in El Salvador and can result in long prison sentences or even life imprisonment, depending on the circumstances and damage caused.

What is the protection for the rights of ethnic minorities in Colombia?

In Colombia, the rights of ethnic minorities, such as Afro-Colombians and Raizals, are recognized and protected. These rights include recognition of their cultural identity, political participation, access to land, prior consultation and respect for their ways of life and community organization.

What is the economic impact of a strong background check in Costa Rica?

Effective verification can reduce the risks of fraud and labor disputes, which in turn improves economic stability by maintaining productivity and business reputation.

What rights do children out of wedlock have in Guatemala?

Children out of wedlock in Guatemala have the same rights as children born within marriage. They have the right to bear their father's surname, to receive food and to claim recognition and affiliation.

What happens if an asset that is in the process of hereditary succession in Mexico is seized?

Mexico If an asset that is in the process of inheritance is seized in Mexico, the seizure may affect the rights and availability of the asset during the succession process. It is important that the heirs or legal representatives inform the judge in charge of the process about the existence of the embargo and take the necessary measures to protect the interests and rights of the succession. In some cases, it may be necessary to request judicial authorization to dispose of or sell the seized property.

What is Chile's approach to the recovery of assets linked to money laundering?

Chile focuses on the recovery of assets linked to money laundering through legal measures and judicial procedures. Once the money or assets related to money laundering have been identified and confiscated, confiscation processes are sought and work is done on the repatriation of the assets to their legitimate owners or to the State. International cooperation is essential in this process, especially if the assets are abroad.

Other profiles similar to Norma Carolina Arguello De Peña