ARMANDO JOSE FLORES OSORIO - 3687XXX

Comprehensive Background check of Armando Jose Flores Osorio - 3687XXX

Nationality Venezuelan
National citizen document 3687XXX
Voter Precinct 2902
Report Available

Recommended articles

How is the financial information of politically exposed people managed in Guatemala?

The management of financial information of politically exposed people in Guatemala involves security and confidentiality measures. Financial institutions must apply rigorous protocols to protect the privacy of information, while complying with legal reporting and monitoring obligations established for this group of people.

What are the immigration relief options available to Salvadorans facing deportation from the United States?

Salvadorans facing deportation can seek immigration relief through various avenues, such as cancellation of deportation, asylum, withholding of deportation, among others. Each avenue has specific requirements and it is important to seek legal advice to determine the best strategy.

Can a child debtor request the elimination of the pension if the children are already of legal age in Panama?

Yes, if the children are already of age, the alimony debtor can request the elimination of alimony. You must provide proof that the children are financially independent.

How is the protection of personal data regulated in the field of person verification in Paraguay?

The protection of personal data in the verification of people in Paraguay is regulated by Law 1682/01, which establishes principles and standards to guarantee the privacy and security of information.

How is the crime of computer piracy defined in Chile?

In Chile, computer hacking is considered a crime and is regulated by Law No. 19,223 on Computer Crimes. This crime involves accessing, intercepting, interfering with or manipulating computer systems, networks or data without authorization, in order to obtain economic benefits or cause harm. Penalties for computer hacking can include prison sentences and fines.

How is the criminal responsibility of adolescents addressed in the Ecuadorian judicial system?

The criminal responsibility of adolescents is governed by the Organic Law of Adolescent Criminal Justice. This law establishes socio-educational measures for adolescents in conflict with the law, focusing on their social reintegration and avoiding more severe sanctions for adults.

Other profiles similar to Armando Jose Flores Osorio