ALIANA CAROLINA TORRES PIAMO - 17959XXX

Comprehensive Background check of Aliana Carolina Torres Piamo - 17959XXX

Nationality Venezuelan
National citizen document 17959XXX
Voter Precinct 57240
Report Available

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What are the financing options for freight transportation infrastructure development projects using barge transportation systems on Lake Titicaca in Peru?

For freight transportation infrastructure development projects using barge transportation systems on Lake Titicaca in Peru, financing options may include public and private investments. Public funding can come from government programs and funds aimed at improving and developing water transportation infrastructure on Lake Titicaca. Additionally, private financing can come from investors and companies interested in participating in barge freight projects on the lake, through public-private partnerships and concessions. It is also possible to seek alliances with local communities and fishing cooperatives interested in investing in infrastructure and cargo transportation services on Lake Titicaca.

How does an embargo affect the debtor's property and assets in El Salvador?

An embargo affects the debtor's property and assets in El Salvador by restricting his or her ability to sell, transfer or dispose of these assets. Seized property is considered to be in the custody of the court and cannot be sold or used by the debtor until the debt is satisfied or a settlement is reached. This ensures that assets are available to satisfy the legal judgment or agreement. The debtor's non-attached assets remain outside the precautionary measure and can continue to be used normally.

What institutions issue judicial records in Paraguay?

Judicial records in Paraguay can be issued by the Judiciary and the National Police. Each institution can provide specific information about the legal proceedings in which a person has been involved.

Are there specific policies in Colombia for the rehabilitation of people with judicial records in the workplace?

Yes, in Colombia there are policies and programs that seek to facilitate the rehabilitation and labor reintegration of people with judicial records. These programs may include job training and job search support.

What is the crime of hiring illegal workers in Mexican criminal law?

The crime of hiring illegal workers in Mexican criminal law refers to the employability of people without legal documentation to work in the country, and is punishable with penalties ranging from fines to long prison sentences, depending on the number of workers involved. and the circumstances of the case.

What additional information is included in the judicial records in Venezuela?

In addition to records of judicial proceedings and sentences, judicial records in Venezuela may also include information on current precautionary measures, such as arrest warrants or restrictions on leaving the country. Likewise, details about crimes or misdemeanors committed, as well as the date and place where the judicial proceedings took place, may be included.

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