WILLIAMS JOSE ARMADA CAMPOS - 18434XXX

Comprehensive Background check of Williams Jose Armada Campos - 18434XXX

Nationality Venezuelan
National citizen document 18434XXX
Voter Precinct 8202
Report Available

Recommended articles

How has technology impacted legal processes related to family law in Costa Rica?

Technology has simplified and streamlined legal processes in family law in Costa Rica, facilitating the presentation of documents, communication between parties and access to relevant information.

What are the characteristics of the employment contract in the education sector in Mexico

The characteristics of the employment contract in the education sector in Mexico include academic and pedagogical training in specific areas of knowledge, experience in teaching methodologies and educational evaluation, the ability to manage learning and the comprehensive development of students, the commitment to professional updating and compliance with educational regulations.

What is the role of the Financial Analysis Unit (UAF) in KYC in Costa Rica?

The Financial Analysis Unit (UAF) in Costa Rica is an entity in charge of receiving, analyzing and disseminating information related to suspicious activities of money laundering and terrorist financing. Your role in KYC involves providing guidance and training on detecting illicit activities and collaborating with authorities on KYC-related investigations.

What is the penalty for fraud in El Salvador?

Penalties for fraud can vary depending on the severity of the crime and the amounts defrauded. It is generally punishable by significant prison sentences and fines.

What are the laws and measures in Venezuela to deal with cases of home invasion?

Burglary is considered a crime in Venezuela and is punishable by the Penal Code. This law establishes that entering a property without the owner's consent constitutes a crime of breaking and entering. The competent authorities, such as the police, are in

How is the president elected in Costa Rica?

The president of Costa Rica is elected by popular vote in general elections held every four years. Citizens over 18 years of age have the right to vote and the candidate who obtains the majority of votes becomes president.

Other profiles similar to Williams Jose Armada Campos