ARCENIO GONZALEZ CONTRERAS - 10897XXX

Comprehensive Background check of Arcenio Gonzalez Contreras - 10897XXX

Nationality Venezuelan
National citizen document 10897XXX
Voter Precinct 32190
Report Available

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The crime of arms trafficking in Colombia refers to the illegal import, export, purchase, sale or possession of firearms and ammunition. Associated penalties may include criminal legal actions, lengthy prison terms, significant fines, weapons confiscation, weapons control and surveillance measures, and additional actions for violation of weapons laws and public order.

How is the registration process carried out in the National Registry of Mechanical Workshops in Argentina?

The registration process in the National Registry of Mechanical Workshops in Argentina is carried out through the National Road Safety Agency. You must complete the registration form, present the required documentation, such as the workshop details and technical managers, and meet the established requirements to obtain authorization as a mechanical workshop.

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How are cases of food debtors residing abroad addressed in Paraguay?

In situations where maintenance debtors reside abroad, Paraguay may resort to international treaties and legal mechanisms to facilitate the enforcement of maintenance obligations and ensure adequate assistance to beneficiaries.

What is the difference between a "clean slate" and the cancellation of records in Chile?

The "clean slate" refers to the ability to automatically expunge certain criminal records after a period of time without committing new crimes. Expungement, on the other hand, involves a legal process in which a person requests the removal of specific records from their record. Not all records can be eliminated with a "clean slate."

How is data protection addressed in the risk list verification process in Costa Rica?

Data protection in the risk list verification process in Costa Rica is addressed in accordance with national personal data protection legislation. The institutions in charge must ensure the confidentiality and security of the information used in the process, guaranteeing compliance with individual rights while combating crime.

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