NUBIA JOSEFINA ARTEAGA - 6604XXX

Comprehensive Background check of Nubia Josefina Arteaga - 6604XXX

Nationality Venezuelan
National citizen document 6604XXX
Voter Precinct 56293
Report Available

Recommended articles

What is the difference between leasing of movable property and leasing of real estate in Brazil?

The rental of movable property in Brazil involves the rental of objects or things that can be moved or transported, while the rental of real estate involves the rental of fixed properties such as houses, apartments or commercial premises.

How are cases of gender violence processed in Colombia?

In cases of gender violence in Colombia, protective measures can be taken, such as restraining orders. In addition, there are specific laws that punish these crimes more severely.

What are the visitation regulation options for non-custodial parents in Chile?

Non-custodial parents can agree on a visitation regime with the custodial spouse or, in case of disagreement, request visitation regulation from the family court.

What measures are applied to guarantee the integrity of electronic documents in judicial files in Panama?

Security measures, such as electronic signatures and audits, are used to ensure the integrity of electronic documents in court files.

How is international collaboration promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, international collaboration is promoted in the prevention of money laundering through agreements and cooperation agreements with other countries and international organizations. Costa Rica participates in international networks, such as the Financial Action Task Force (FATF) and the Financial Action Task Force of Latin America (GAFILAT), which promote standards and best practices in the prevention of money laundering. In addition, the exchange of information and mutual assistance in investigations related to money laundering at an international level is facilitated. International collaboration is essential to address money laundering, as many criminal activities are transnational in nature.

What are the laws and penalties associated with the crime of damage to the property of others in Panama?

Damage to other people's property is a crime in Panama and is punishable by the Penal Code. Penalties for damage to the property of others may include imprisonment, fines, and the obligation to repair or replace damaged property.

Other profiles similar to Nubia Josefina Arteaga