RUSMERY AREVALO MARQUINA - 24951XXX

Comprehensive Background check of Rusmery Arevalo Marquina - 24951XXX

Nationality Venezuelan
National citizen document 24951XXX
Voter Precinct 60676
Report Available

Recommended articles

What is the crime of child pornography in Mexican criminal law?

The crime of child pornography in Mexican criminal law refers to the production, distribution, dissemination or possession of pornographic material involving underage boys or girls, and is punishable by penalties ranging from long prison sentences to life imprisonment. , depending on the degree of participation and the consequences for the minors involved.

How is the participation of civil society encouraged in the prevention of terrorist financing in Paraguay?

Paraguay promotes the participation of civil society in the prevention of terrorist financing through raising awareness, disseminating information and collaborating in community initiatives that contribute to the early detection of possible illicit activities.

What is the procedure for challenging a ruling recognizing a stable union in Brazil?

The procedure for challenging a ruling recognizing a stable union in Brazil involves submitting an appeal to the competent court, accompanied by legal grounds and evidence that demonstrate the existence of procedural errors, defects of consent or irregularities in the ruling. The court will review the appeal and the evidence presented, and will issue a new decision based on the analysis of the arguments and respect for the principles and regulations of family law.

What is Guatemala's policy regarding the collaboration of accomplices in the recovery of illicitly obtained assets?

Guatemala's policy may encourage the collaboration of accomplices to recover illicitly obtained assets. This may include legal provisions that encourage the cooperation of accomplices in identifying and recovering property acquired through criminal activities, thus contributing to the reparation of harm caused by the crime.

What rights do grandparents have in relation to their grandchildren in Guatemala?

In Guatemala, grandparents have the right to maintain a close and continuous relationship with their grandchildren, as long as this is beneficial for the minors. However, these rights may be subject to the decision of the judge, who will evaluate the best interests of the minor in each case.

What is the role of blockchain technology in the KYC process in Chile?

Blockchain technology can be used to improve the security and efficiency of the KYC process in Chile, allowing an immutable record of identification data that financial institutions can verify more quickly and reliably.

Other profiles similar to Rusmery Arevalo Marquina