ARABELYS DEL VALLE HURTADO RIVERO - 11448XXX

Comprehensive Background check of Arabelys Del Valle Hurtado Rivero - 11448XXX

Nationality Venezuelan
National citizen document 11448XXX
Voter Precinct 39880
Report Available

Recommended articles

What are the legal sanctions for the crime of gender-based homicide in Bolivia?

Homicide for gender reasons, also known as feminicide, in Bolivia is punishable with specific sanctions contemplated in the Comprehensive Law to Guarantee Women a Life Free of Violence. The penalties for this crime are severe and include long prison sentences, reflecting the commitment of Bolivian legislation to the eradication of gender violence.

What personal information is included in judicial records in Ecuador?

Judicial records in Ecuador usually include basic personal information of the person, such as full name, identification card number, date of birth and nationality. In addition, information on criminal proceedings, sentences and security measures issued by the courts is included. This information may include details of the offences, dates of court proceedings, sentences and other related legal provisions.

How is the identity of users verified on online gaming and video game platforms in Peru?

On online gaming and video game platforms in Peru, identity validation is done through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as two-step authentication (2FA) can be implemented to ensure the authenticity of players and protect their accounts.

How is due diligence performed on M&A transactions in Guatemala?

The legal and financial background of the companies involved are investigated to ensure that the transaction is legal and beneficial.

What are the requirements for a person to be considered a PEP in Ecuador?

In Ecuador, for a person to be considered a PEP, they generally must hold high-level public positions, such as senior government officials, legislators, judges, high-ranking military personnel, among others. These positions provide power and responsibility in decision-making and the management of state resources. Classification as a PEP is based on the level of influence and potential risk of corruption associated with the position held.

Can the embargo in Colombia affect my rights to access school transportation services?

In general, the embargo in Colombia should not affect your rights to access school transportation services. However, it is important to note that failure to meet financial obligations related to school transportation, such as payment of fares, may have indirect consequences, such as restriction or suspension of service due to non-payment. It is advisable to maintain communication with service providers and seek solutions to avoid interruptions in school transportation.

Other profiles similar to Arabelys Del Valle Hurtado Rivero