BRAYAN NICKSON MIRANDA TORRES - 20823XXX

Comprehensive Background check of Brayan Nickson Miranda Torres - 20823XXX

Nationality Venezuelan
National citizen document 20823XXX
Voter Precinct 37800
Report Available

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What is the situation of violence in low-income urban communities in Honduras?

The situation of violence in low-income urban communities in Honduras is worrying, with high rates of crime, homicides, extortion and gang activities that affect the safety and quality of life of residents. The lack of economic and social opportunities, as well as the weakness of the justice system, contribute to the persistence of violence in these areas.

Can a third party request the annulment of an embargo in Chile?

Yes, a third party with a legitimate interest in the seized property can request the release of the seize if certain legal requirements are met.

What measures are taken to protect the identity card against theft or unauthorized use in Costa Rica?

To protect your identity card against theft or unauthorized use in Costa Rica, it is important to keep it secure and not share it with third parties. In case of theft or loss, you must report it to the Judicial Investigation Agency (OIJ) and request the replacement of the ID. Unauthorized use of the ID may result in legal sanctions.

What are the tenant's rights and obligations under Paraguayan rental laws, and how are improvements to the leased property addressed?

The tenant in Paraguay has rights such as the peaceful use of the property and adequate notification in case of necessary repairs. Improvements to the property must be agreed with the landlord, and the law specifies how these situations are treated.

What is the importance of international cooperation in the fight against money laundering in Costa Rica?

International cooperation is essential in the fight against money laundering in Costa Rica, since this crime often transcends borders. Costa Rica collaborates with other countries and international organizations to track and combat

What risk lists are used at the international and regional level for verification in Guatemala?

At the international and regional level, Guatemala uses risk lists provided by organizations such as the United Nations, the Financial Action Task Force (FATF), the Caribbean Financial Action Task Force (CFATF) and other entities related to the fight against money laundering. and the financing of terrorism. These lists are essential for identifying high-risk people or entities.

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