ABRAHAN MARIN INDRIAGO - 9427XXX

Comprehensive Background check of Abrahan Marin Indriago - 9427XXX

Nationality Venezuelan
National citizen document 9427XXX
Voter Precinct 7000
Report Available

Recommended articles

Are judicial records in Colombia shared with other countries?

In general, judicial records are not automatically shared with other countries. However, within the framework of international cooperation agreements and in certain circumstances, such as visa applications or specific requirements from foreign authorities, there may be an exchange of information on judicial records between Colombia and other countries.

What is the situation of the rights of people in a situation of lack of access to services for attention to functional diversity in Guatemala?

People who lack access to functional diversity care services in Guatemala face challenges in terms of guaranteeing their rights, inclusion and access to quality services. It is necessary to strengthen services for functional diversity, promote accessibility and eliminate physical and social barriers that limit the full participation of people with disabilities.

What measures has Ecuador taken to strengthen its legal framework against money laundering?

Ecuador has taken various measures to strengthen its legal framework against money laundering. These include the creation of the Financial and Economic Analysis Unit (UAFE), the implementation of training programs for professionals in the financial sector and international cooperation in the fight against money laundering.

What happens if the debtor makes a payment agreement during the garnishment process in Brazil?

If the debtor and the creditor reach a payment agreement during the seizure process in Brazil, the court can approve and approve the agreement. Once approved, the agreement becomes a court order and must be complied with in accordance with the established terms and conditions. The payment agreement may involve lifting the embargo or modifying its terms, as agreed by the parties and approved by the court.

How is the identity of beneficiaries of food assistance programs in Chile verified?

In food assistance programs in Chile, identity verification of beneficiaries is carried out by presenting the identity card and documentation that supports their need for assistance. Authorities and aid organizations verify the information provided to ensure that beneficiaries meet the requirements and receive appropriate help. This verification is essential to prevent fraud and ensure that assistance reaches those who truly need it.

How long does it take to resolve a labor claim in Mexico?

The time needed to resolve a labor claim in Mexico varies depending on the complexity of the case and the court's workload. It may take several months or even years, depending on factors such as the availability of evidence and the number of hearings required.

Other profiles similar to Abrahan Marin Indriago