ARISTIDES RAMON AREVALO - 7471XXX

Comprehensive Background check of Aristides Ramon Arevalo - 7471XXX

Nationality Venezuelan
National citizen document 7471XXX
Voter Precinct 24178
Report Available

Recommended articles

What are the rights of women in Argentina in relation to equal opportunities in the business and entrepreneurial field?

In Argentina, women have the right to equal opportunities in the business and entrepreneurial field. Policies have been implemented to encourage women's participation and leadership in business activity, including access to financing, training and advice. In addition, gender equality is promoted in the workplace, the elimination of barriers and prejudices, and the promotion of equal opportunities for professional growth and development.

What is the penalty for money laundering in the Dominican Republic?

Money laundering is a serious crime in the Dominican Republic. According to Law No. 155-17 on Money Laundering and Terrorist Financing, those who engage in money laundering activities may face prison sentences and significant fines, depending on the severity of the crime.

What is the process to appeal or correct incorrect information in disciplinary records in Mexico?

The process to appeal or correct incorrect information in a disciplinary record in Mexico generally involves submitting a request to the authority that issued the incorrect information. The applicant must provide documented evidence to support their claim. The authority will review the request and, if the information is proven to be inaccuracy, will make the necessary corrections to the records.

How is gender-based violence punished in contexts of armed conflict in Colombia?

Gender-based violence in contexts of armed conflict is punishable by Law 1719 of 2014 in Colombia. The penalties are significant and seek to prevent and punish this type of crime, protecting the victims and contributing to the construction of a lasting and sustainable peace in the country.

How is territorial jurisdiction established in judicial processes in El Salvador?

Territorial jurisdiction is established according to the geographical location where the event that gave rise to the judicial process occurred, determining which court has the jurisdiction to hear the case.

What is the importance of insurance clauses in contracts for the sale of high-value goods in Ecuador?

In contracts involving high-value assets, insurance clauses are essential. The contract may specify who assumes responsibility for the insurance, the types of coverage required, and the conditions for making claims in the event of loss or damage. These clauses provide financial security and clarity in the event of unforeseen events.

Other profiles similar to Aristides Ramon Arevalo