RAIDA ELENA SANCHEZ ARRIETA - 4146XXX

Comprehensive Background check of Raida Elena Sanchez Arrieta - 4146XXX

Nationality Venezuelan
National citizen document 4146XXX
Voter Precinct 62121
Report Available

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In Chile, surprise robbery is considered a crime and is punishable by the Penal Code. This crime involves taking possession of personal property belonging to another person, taking advantage of distractions, carelessness or surprising the victim unexpectedly. Penalties for theft by surprise can include prison sentences and fines.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in culture and the arts?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in culture and the arts. Equal opportunities, non-discrimination and equal access to participation in cultural and artistic life are promoted. Measures are implemented to prevent and address gender discrimination, promote the representation and visibility of women in all cultural and artistic expressions, and guarantee their creative freedom and the recognition of their rights as creators.

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

In general, judicial records are not obtained specifically for people who have been victims of a computer fraud crime in Ecuador. In cases of computer fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Computer Crime Investigation Unit. During the judicial process, the criminal record of the alleged computer fraudster may be considered as part of the evidence to support the computer fraud case.

What is the retention period for records of sanctions against contractors in Paraguay?

In Paraguay, records of sanctions against contractors are kept for a period established by current legislation, ensuring the availability of information for future evaluations and contracting decisions.

How is the confidentiality of information collected during due diligence in transactions with politically exposed persons in Guatemala ensured?

The confidentiality of information collected during due diligence in transactions with politically exposed persons in Guatemala is ensured through strict compliance with privacy regulations. Financial institutions apply security measures, restricted access, and internal policies to protect the confidentiality of information collected during the due diligence process.

What is the property liquidation process in a divorce in Chile?

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