ALBERTO LUIS GRANADILLO CAZORLA - 7112XXX

Comprehensive Background check of Alberto Luis Granadillo Cazorla - 7112XXX

Nationality Venezuelan
National citizen document 7112XXX
Voter Precinct 16390
Report Available

Recommended articles

How is the exposure of minors to dangers punished in Ecuador?

Exposing minors to danger is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the safety and well-being of children, avoiding situations that put their physical or emotional integrity at risk.

What are the penalties for the crime of document falsification in Guatemala?

Falsifying documents in Guatemala can be punishable by imprisonment. The legislation seeks to prevent and punish the creation or use of false documents, protecting the authenticity and reliability of legal documentation.

What is the focus of Salvadoran legislation on risk list verification in the context of international trade operations to prevent misuse of the trading system in terrorist activities?

Salvadoran legislation has a specific focus on risk list verification in the context of international trade operations to prevent misuse of the trading system in terrorist activities. Rigorous controls were established in international trade operations, including the identification of parties involved and verification on sanctions lists. Entities related to foreign trade, such as customs and border authorities, collaborate closely to supervise and regulate these operations. The objective is to prevent the use of the commercial system in illicit activities, including the financing of terrorism, through the effective application of verification measures in risk lists in the field of international trade.

How do disciplinary backgrounds affect the field of construction and urban development in Ecuador?

In the field of construction and urban development in Ecuador, the disciplinary background of construction companies and professionals can be evaluated in public bidding and contracting processes. Building code violations, contractual breaches, or inappropriate conduct may affect eligibility to participate in construction projects. It is essential that companies and professionals maintain ethical and legal standards to avoid disciplinary records that could harm their participation in the construction sector.

Can I request an expungement if I have been convicted of drug-related crimes and have completed a drug rehabilitation program?

Yes, if you have been convicted of drug-related crimes and have completed a drug rehabilitation program, you can request the expungement of your judicial record in Costa Rica. The legislation recognizes the importance of rehabilitation and treatment in cases of drug-related crimes. You must apply and provide evidence of your participation in and successful completion of the drug rehabilitation program.

What is the situation of the rights of migrants in Guatemala in relation to access to mental health services and psychosocial support?

Migrants in Guatemala face challenges in accessing mental health services and psychosocial support, due to stigmatization, lack of resources and cultural barriers, although policies are being implemented to strengthen comprehensive care and access to specialized services.

Other profiles similar to Alberto Luis Granadillo Cazorla