ANTONIO JOSE GARATE RIVERO - 9647XXX

Comprehensive Background check of Antonio Jose Garate Rivero - 9647XXX

Nationality Venezuelan
National citizen document 9647XXX
Voter Precinct 16940
Report Available

Recommended articles

What are the legal consequences of the crime of kidnapping for ransom in Ecuador?

The crime of kidnapping for ransom, which involves kidnapping for the purpose of obtaining a financial ransom, is considered a serious crime in Ecuador and can carry prison sentences ranging from 22 years to the maximum penalty of deprivation of liberty, in addition to economic sanctions. . This regulation seeks to protect the life, liberty and security of people, and guarantee justice in cases of kidnapping for ransom.

What is the validity of the Special Entry and Permanence Permit (PEIP) in Colombia?

The validity of the Special Entry and Permanence Permit (PEIP) in Colombia may vary depending on the particular situation and humanitarian reasons, being determined by the immigration authorities.

What are the legal provisions for the protection of the rights of older adults in family matters in Guatemala?

Legal provisions for the protection of the rights of older adults in family matters include measures against abuse and exploitation. The aim is to guarantee respect for their decisions and their participation in legal processes.

What is the role of internal audits in compliance with AML regulations in Colombian financial entities?

Internal audits are essential to evaluate compliance with AML regulations in Colombian financial entities. These audits review the effectiveness of internal controls, the quality of due diligence, and the adequacy of training programs, identifying areas for improvement.

What is the process of requesting judicial records for the purposes of compliance with a sentence in Guatemala?

The process of requesting judicial records for purposes of compliance with a sentence in Guatemala generally involves submitting a request to the court that issued the sentence. This request may require specific information about the case and the reasons for accessing the records for the purpose of executing the sentence.

What is being done to protect women domestic workers in Mexico?

In Mexico, specific rights and regulations have been established to protect women domestic workers, such as access to social security, decent working hours, and safe working conditions. However, challenges are still faced in its full implementation and compliance.

Other profiles similar to Antonio Jose Garate Rivero