NUBIA CARYULIS ARIAS CABALLERO - 24632XXX

Comprehensive Background check of Nubia Caryulis Arias Caballero - 24632XXX

Nationality Venezuelan
National citizen document 24632XXX
Voter Precinct 26232
Report Available

Recommended articles

What is the process to apply for a D-1 visa for crew members of foreign vessels or aircraft who wish to enter the United States for transit or limited tourism purposes?

They must meet the requirements established by Customs and Border Protection (CBP) and apply for the D-1 visa at the US embassy or consulate in El Salvador.

What is the impact of sanctions on contractors in Bolivia on the perception of the legitimacy of the public procurement system and equity in access to business opportunities?

The impact of sanctions on contractors in Bolivia on the perception of the legitimacy of the public procurement system and equity in access to business opportunities may include [describe the impact, for example: undermining confidence in the impartiality and

How are extortion crimes punished in Ecuador?

Extortion, which involves obtaining money or other benefits through threats or coercion, is a crime in Ecuador and can result in prison sentences ranging from 5 to 13 years, in addition to financial penalties. This regulation seeks to protect people and companies from acts of extortion and guarantee security and tranquility in society.

What is the process to obtain a divorce order due to economic abandonment in Mexico?

To obtain a divorce order due to economic abandonment in Mexico, a complaint must be filed before a judge, demonstrating that one of the spouses has stopped contributing financially to the support of the home without valid justification, and requesting a divorce for this reason.

How is the process carried out to obtain a sport hunting permit in Ecuador?

The sport hunting permit is obtained through the Ministry of Environment and Water. You must submit an application, meet the requirements established for sport hunting, and pay the corresponding fees. This permit is essential to carry out sport hunting activities legally.

What is the role of the Financial and Economic Analysis Unit (UAFE) in the fight against money laundering in Ecuador?

The UAFE in Ecuador is responsible for analyzing and supervising financial transactions to prevent and detect possible cases of money laundering. This entity works in close collaboration with other institutions to collect information and carry out investigations that contribute to the prevention and prosecution of money laundering.

Other profiles similar to Nubia Caryulis Arias Caballero