ORELIS DESSIREE ABACHI MORENO - 18171XXX

Comprehensive Background check of Orelis Dessiree Abachi Moreno - 18171XXX

Nationality Venezuelan
National citizen document 18171XXX
Voter Precinct 15812
Report Available

Recommended articles

Does the judicial record in Mexico include information on convictions for crimes of piracy or copyright violation?

Yes, judicial records in Mexico may include information about convictions for piracy or copyright violation crimes. These registrations reflect illegal activities related to the unauthorized reproduction or illegal distribution of copyrighted works and are regulated by laws and regulations related to intellectual property.

What is the social responsibility of citizens in respecting the terms of lease contracts in El Salvador?

Complying with contractual obligations, such as timely payment of rent, contributes to stability in rental relationships.

What is the responsibility of human resources services companies in Argentina in the inclusion of people with disciplinary records in the labor market?

Human resources services companies in Argentina have the responsibility of promoting the inclusion of people with disciplinary records in the labor market. They can implement fair recruitment and selection practices, valuing skills and growth potential, and collaborate with employers who advocate for diversity and equal opportunity.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the sports field?

Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in the sports field through the competent bodies in charge of regulating and supervising sports activities. These bodies can provide information on any disciplinary sanctions or convictions related to inappropriate behaviour, doping or other illegal acts in sport.

Can a person's judicial records be obtained if they have been a victim of a tax evasion crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a tax evasion crime in Ecuador. In cases of tax evasion, the competent authorities, such as the State Attorney General's Office and the Superintendency of Tax Administration, are responsible for investigating and prosecuting those responsible for this crime. Victims can collaborate with authorities by providing information, but they are not issued a criminal record for being victims of tax evasion.

How does the "Deferred Action for Childhood Arrivals" (DACA) legislation affect Panamanians who came to the United States as children and wish to apply for temporary protection from deportation?

The "Deferred Action for Childhood Arrivals" (DACA) legislation provides temporary protection from deportation and employment authorization to certain individuals who came to the United States as children. Panamanians who meet the eligibility criteria can apply for DACA to obtain these temporary benefits. Understanding DACA legislation is essential for those seeking protection and employment authorization while in the United States.

Other profiles similar to Orelis Dessiree Abachi Moreno