VICTOR MANUEL ARIAS CONTRERAS - 9149XXX

Comprehensive Background check of Victor Manuel Arias Contreras - 9149XXX

Nationality Venezuelan
National citizen document 9149XXX
Voter Precinct 50870
Report Available

Recommended articles

What is the separate property regime in marriage and how does it work in Mexico?

The separate property regime in Mexico is a marital regime in which the assets acquired before and during the marriage are maintained as the individual property of each spouse. A community of property is not generated between the spouses and, upon dissolution of the marriage, each spouse retains their own property.

What are the rights of children in cases of adoption by a married couple in Colombia?

In cases of adoption by a married couple in Colombia, the children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful family environment.

How are international transactions handled in the context of money laundering prevention in Guatemala?

In the context of anti-money laundering in Guatemala, international transactions are subject to particular scrutiny. Additional customer due diligence measures are applied, and financial institutions must ensure they comply with international regulations to prevent money laundering and terrorist financing.

What role does the Specialized Crime Investigation Unit of the Attorney General's Office play in relation to complicity in El Salvador?

The Specialized Crime Investigation Unit of the Attorney General's Office investigates and prosecutes cases involving complicity in crimes in El Salvador.

What are the legal implications of the crime of harassment in Mexico?

Harassment, which involves repeatedly harassing, pursuing, or intimidating a person, is considered a crime in Mexico. Legal implications can include criminal penalties, restraining orders for the harasser, and protection for the victim. Respect and safety of people are promoted, and actions are implemented to prevent and punish harassment.

How long are court records kept in the Dominican Republic?

In the Dominican Republic, court records must be maintained for a specific period of time, which varies depending on the type of case. Criminal records are typically maintained for several years, while civil and family records may have different deadlines.

Other profiles similar to Victor Manuel Arias Contreras