RAQUEL IBE ASCANIO PAIVA - 3628XXX

Comprehensive Background check of Raquel Ibe Ascanio Paiva - 3628XXX

Nationality Venezuelan
National citizen document 3628XXX
Voter Precinct 36790
Report Available

Recommended articles

Can a father in the Dominican Republic apply for child support for a child with a disability?

Yes, a parent in the Dominican Republic can request child support for a child with a disability. The court will consider the special needs of the disabled child and may adjust child support to ensure that expenses related to his or her care and treatment are covered.

Does my judicial record affect my ability to obtain a work permit in Argentina?

Judicial records can have an impact on the possibility of obtaining a work permit in Argentina. Immigration authorities may consider criminal or contravention records as part of the evaluation of the applicant's suitability and security to work in the country.

What are the legal implications of a franchise agreement in Peru?

Franchise contracts in Peru are subject to specific regulations. The Franchise Regime Law establishes certain requirements, such as the obligation to provide franchisees with complete and accurate information about the franchise. Franchise agreements must comply with franchisee disclosure and protection regulations. Additionally, it is important to clearly define the rights and obligations of both parties in the franchise agreement, including franchise fees and terms of operation.

How is the crime of crimes against international security defined in Chile?

In Chile, crimes against international security are regulated by the Penal Code and other laws related to national security and international relations. These crimes include terrorism, illicit arms trafficking, financing of terrorism, acts against international peace and security, and other acts that threaten stability and peace between nations. Sanctions for crimes against international security may include prison sentences, fines and security measures to protect national and international interests.

What measures are being taken to strengthen the capacity to investigate and prosecute money laundering in Honduras?

To strengthen the capacity to investigate and prosecute money laundering in Honduras, measures are being implemented such as the training and specialization of investigators, the allocation of adequate resources to the institutions in charge of combating money laundering, the promotion of inter-institutional cooperation and the adoption of advanced financial analysis technologies and tools.

What is Colombia's approach towards the confiscation of assets related to money laundering?

Colombia takes a proactive approach towards the confiscation of assets related to money laundering. Authorities work to identify, trace and confiscate illicit assets, thereby stripping criminals of the financial benefits obtained through money laundering activities.

Other profiles similar to Raquel Ibe Ascanio Paiva