ANDRY KARINA CARRERO RANGEL - 18953XXX

Comprehensive Background check of Andry Karina Carrero Rangel - 18953XXX

Nationality Venezuelan
National citizen document 18953XXX
Voter Precinct 12434
Report Available

Recommended articles

What rights does the debtor have regarding participation in the auction of seized assets in Chile?

The debtor has the right to participate in the auction of his seized assets and can bid to try to recover some of his assets.

What are the regulations applicable to the sale of goods subject to quality control measures in Mexico?

The sale of goods subject to quality control measures in Mexico must comply with quality and safety regulations, and obtain the necessary certifications from accredited entities.

How is an embargo executed on assets that are in the process of being transferred in Argentina?

An embargo on assets in the process of transfer involves the notation of the precautionary measure in the relevant records, which may hinder or suspend the transfer until the debt is resolved.

Are there agreements for the exchange of criminal record information between Panama and other countries?

Panama may have criminal record information exchange agreements with other countries, especially in the context of immigration and international security cooperation.

What consequences can companies have that do not respect the legal provisions related to child labor in Panama?

Companies that do not respect legal provisions related to child labor in Panama can face significant fines and the revocation of business licenses. Additionally, the company could be excluded from contracts with government entities.

How is the crime of human trafficking punished in Guatemala?

Human trafficking in Guatemala can be punished with prison. The legislation seeks to prevent and punish the illegal trade in people, protecting the victims of this crime that involves exploitation and violation of rights.

Other profiles similar to Andry Karina Carrero Rangel