AIS KARIMI DEL VALLE ARAMBULO BRACHO - 13932XXX

Comprehensive Background check of Ais Karimi Del Valle Arambulo Bracho - 13932XXX

Nationality Venezuelan
National citizen document 13932XXX
Voter Precinct 62080
Report Available

Recommended articles

What are the legal consequences of the crime of conspiracy in Colombia?

The crime of conspiracy in Colombia refers to the planning or agreement between two or more people to commit a crime. Legal consequences may include criminal legal actions, prison sentences, fines, joint liability for planned crimes, and additional actions for violation of public safety and community.

What is the process to apply for a credit card in Argentina?

The process to apply for a credit card in Argentina varies depending on the financial institution. Generally, you must complete an application online or at a bank branch, provide required documentation, such as proof of income and personal information, and meet the requirements set by the issuing bank, including credit assessment and financial background checks.

Do judicial records in Venezuela contain information on protection measures granted to victims of crimes?

Judicial records in Venezuela may contain information about protection measures granted to victims of crimes. These measures may include protective orders, contact or location restrictions, and other actions taken by the courts to ensure the safety and well-being of victims.

How can private companies collaborate with the government in the investigation of illicit activities related to money laundering and terrorist financing, and what are the established protocols for this cooperation?

Private companies can collaborate with the government by reporting suspicious activities, providing relevant information and actively participating in joint investigations. Cooperation protocols may include protection of sensitive information, secure data exchange, and clear definition of roles and responsibilities. Effective collaboration between the private sector and the government is essential to comprehensively address money laundering and terrorist financing.

What is the approach of the Peruvian State towards the protection of the rights of people who are unemployed or insecure jobs?

The Peruvian State has a focus on protecting the rights of people in situations of unemployment or job insecurity. Policies and programs are implemented to encourage the generation of decent employment, promote labor inclusion, and guarantee fair and equitable working conditions. It seeks to strengthen social protection, provide support to unemployed people, and promote job training and training to improve employability. In addition, control and oversight mechanisms are established to prevent labor exploitation and guarantee compliance with labor rights.

How is the figure of concubinage regulated in Ecuador?

Concubinage in Ecuador refers to the coexistence of a couple without being legally married. Although it does not create a marriage bond, the legislation recognizes certain rights and obligations of cohabitants, especially in cases of common children. However, these rights may be different than those of legally married spouses.

Other profiles similar to Ais Karimi Del Valle Arambulo Bracho