ALIS GUILLERMO VAAMONDE URBINA - 8757XXX

Comprehensive Background check of Alis Guillermo Vaamonde Urbina - 8757XXX

Nationality Venezuelan
National citizen document 8757XXX
Voter Precinct 39461
Report Available

Recommended articles

Can a citizen request information about a person's judicial record for criminology research purposes in Argentina?

Requesting judicial records for criminology research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What is the protection of the rights of people in situations of discrimination based on gender in the field of protection of the rights of indigenous peoples in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of protection of the rights of indigenous peoples. These rights include gender equality and respect for the rights of indigenous women, equal participation in decision-making, protection against gender violence and discrimination, and the promotion of the autonomy and culture of indigenous peoples. natives.

What is the role of the judge in a criminal process in Colombia?

The judge in a Colombian criminal trial has the responsibility of evaluating the evidence presented, determining the guilt or innocence of the accused and issuing the corresponding sentence.

What are the laws that address the crime of speculation in Guatemala?

In Guatemala, the crime of speculation is regulated in the Penal Code. This legislation establishes sanctions for those who, through fraudulent or abusive practices, alter the prices of goods, services or consumer products, generating unjustified profits or economic damage to the population. The legislation seeks to protect consumer rights and guarantee stability and equity in the markets.

What is the legal framework for extradition in Mexico?

Extradition in Mexico is regulated by the International Extradition Law, international treaties signed by Mexico and constitutional provisions that establish the procedures and conditions to carry out this process.

What is the impact of money laundering on the confidence of foreign investors in Venezuela?

Money laundering has a negative impact on the confidence of foreign investors in Venezuela. The existence of money laundering practices and the perceived lack of effective measures to combat it may discourage investors from participating in the Venezuelan economy. The lack of confidence in the transparency and legality of financial and commercial transactions can limit the flow of foreign investments and affect economic development and job creation in the country.

Other profiles similar to Alis Guillermo Vaamonde Urbina