ADRIANA LISET FREITES GRANADILLO - 22145XXX

Comprehensive Background check of Adriana Liset Freites Granadillo - 22145XXX

Nationality Venezuelan
National citizen document 22145XXX
Voter Precinct 60675
Report Available

Recommended articles

What is the pawn contract in Brazil?

The pawn contract in Brazil is an agreement by which a person (borrower) delivers a movable asset to the lender as collateral for a loan, with the possibility of recovering the asset upon repayment of the loan.

What is the impact of the development policies of the international trade consulting services sector on the Costa Rican economy?

The development policies of the international trade consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote the internationalization of companies, facilitate access to new markets and improve export competitiveness. The development of the international trade consulting services sector contributes to the growth of exports, product diversification and the generation of employment related to foreign trade.

How do judicial records affect the application for scholarships or educational programs in El Salvador?

Depending on the selection criteria, judicial records may influence eligibility for certain scholarships or educational programs that require background checks.

What legal measures apply in cases of perjury in Honduras?

Perjury, which involves making a false statement under oath, is criminalized in Honduras. The Penal Code establishes sanctions for those who commit perjury, whether in the context of a trial or in an official statement before a competent authority.

What happens if an alimony debtor in Mexico moves to another country and refuses to pay alimony?

If an alimony debtor in Mexico moves to another country and refuses to pay alimony, compliance with the alimony order can be complicated by international jurisdiction and enforcement issues. In such cases, it is important to seek legal advice and possibly resort to international treaties and agreements to enforce the order in the debtor's country of residence. Cooperation between international authorities may be necessary to ensure that the maintenance obligation is met.

What is the importance of ethics in verification of risk lists in Chile?

Ethics plays a crucial role in risk list verification in Chile. Risk list verification involves the detection and prevention of illicit activities, such as money laundering and terrorist financing. Companies must operate with high ethical and moral standards to ensure that their compliance practices are fair and legitimate. This includes protecting the privacy of individuals, respecting regulations, and reporting suspicious activity honestly and transparently. Ethics in risk list verification is essential to maintaining public trust and preventing abuses in the compliance process.

Other profiles similar to Adriana Liset Freites Granadillo