ANGEL GREGORIO ARADE - 6669XXX

Comprehensive Background check of Angel Gregorio Arade - 6669XXX

Nationality Venezuelan
National citizen document 6669XXX
Voter Precinct 15012
Report Available

Recommended articles

How are domestic violence problems addressed in Guatemala?

Domestic violence is a widespread violation of human rights in Guatemala. Despite laws criminalizing domestic violence, many cases go unreported and unprosecuted. Efforts to address this problem include promoting stronger laws, providing support services to victims, and providing education and awareness to prevent domestic violence.

What is considered forced disappearance in Colombia and what are the associated penalties?

Forced disappearance in Colombia refers to the deprivation of a person's freedom by State agents or organized groups, followed by their concealment or denial of information about their whereabouts. This crime is severely punished under Colombian law and the associated penalties can include criminal legal actions, long prison sentences, fines and administrative sanctions.

How can I obtain a certificate of no municipal tax owing in Peru?

To obtain a certificate of no municipal tax owing in Peru, you must go to the municipality corresponding to your place of residence. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

What is the role of the University in the training of professionals specialized in PEP risk management in Ecuador?

The University plays a crucial role in training professionals specialized in PEP risk management in Ecuador. It offers academic programs and specialized courses in finance, law and business that include modules on PEP regulations. Additionally, it collaborates with the financial sector to provide internship opportunities and ensure that graduates are equipped with practical skills to address the challenges of PEP risk management.

Can I request a review of my judicial record in Peru if new elements or evidence have been presented that may affect my case?

If new elements or evidence have been presented that may affect your case and your judicial record in Peru, it is advisable to seek legal advice and file a review request. You may need to gather relevant evidence and present it to the record-issuing entity for proper review. A specialized lawyer can guide you through the process and help you present a solid application.

How can concerns about access to opportunities to participate in corporate social responsibility programs for Dominican employees in the United States be addressed?

Committees or working groups dedicated to corporate social responsibility can be established where Dominican employees can actively participate in the planning and execution of positive social impact initiatives.

Other profiles similar to Angel Gregorio Arade