VICTOR RAFAEL AREVALO ACOSTA - 10344XXX

Comprehensive Background check of Victor Rafael Arevalo Acosta - 10344XXX

Nationality Venezuelan
National citizen document 10344XXX
Voter Precinct 11210
Report Available

Recommended articles

How can internet fraud affect the perception of Brazil as a destination for online training and distance courses?

Internet fraud can affect the perception of Brazil as a destination for online training and distance courses by highlighting the risks associated with the authenticity of degrees, the quality of online education and the credibility of online institutions, which may make students and professionals more cautious when enrolling in online training programs offered by Brazilian institutions.

What are the sanctions and penalties applicable in Bolivia for those involved in money laundering activities?

Bolivia has established severe sanctions and significant penalties for individuals and entities involved in money laundering activities. These penalties include substantial fines, confiscation of illicit assets, and lengthy prison sentences. The effective application of these sanctions is essential to deter money laundering and ensure the integrity of the financial system.

Are there any embargoes in force in Costa Rica currently?

The existence of an embargo in Costa Rica may vary over time. Currently, there is no widespread embargo in the country. However, Costa Rica may have imposed specific sanctions or restrictions on certain countries or individuals in compliance with international agreements or for national security reasons. It is important to stay up to date on news and official sources to be aware of any embargoes or sanctions in force.

What is society like in El Salvador?

Salvadoran society is dynamic and diverse, with a mix of different ethnic groups and social classes.

What measures are taken in Peru to guarantee compliance with alimony in cases of change of employment of the debtor?

In cases of change of employment of the debtor in Peru, they can be taken to adjust the alimony according to the new income, guaranteeing continuous compliance with the measures of the obligation.

Who has access to judicial records in El Salvador?

Access to judicial records in El Salvador is regulated and limited by legislation. Judicial authorities, security forces, and certain government institutions may access this information for legitimate purposes, such as criminal investigations. Additionally, in some cases, employers, educational institutions, and others may request access to a person's judicial records with their consent.

Other profiles similar to Victor Rafael Arevalo Acosta