CARLOS JAVIER MORILLO ARRIECHI - 23426XXX

Comprehensive Background check of Carlos Javier Morillo Arriechi - 23426XXX

Nationality Venezuelan
National citizen document 23426XXX
Voter Precinct 19163
Report Available

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What are the penalties for human trafficking and pimping in Argentina?

Human trafficking and pimping are serious crimes in Argentina and are punishable by law. Penalties for these crimes can vary depending on the severity and circumstances of the case, but generally involve lengthy prison terms, significant fines, and rehabilitative measures. In addition, assistance and protection programs are implemented for victims of human trafficking.

Does my judicial record in the Dominican Republic affect my right to carry firearms?

Judicial record in the Dominican Republic can have an impact on the right to carry firearms. The Weapons and Ammunition Law establishes requirements and restrictions for the acquisition and possession of weapons, and judicial records can be evaluated during the application and evaluation process for obtaining weapons licenses.

Can exposed persons in Paraguay challenge the decisions or sanctions imposed by the UAF?

Yes, exposed persons in Paraguay have the right to challenge decisions or sanctions imposed by the Financial Analysis Unit (UAF). They can present resources and appeals to the corresponding authorities in case of disagreement with the measures adopted.

What is the position of the Dominican Republic regarding embargoes imposed for commercial reasons?

The Dominican Republic seeks to promote fair and equitable trade, based on mutual respect and compliance with international regulations. The country can advocate for the peaceful resolution of trade disputes and for avoiding the use of embargoes as a means of economic pressure. The Dominican Republic can support the opening of dialogue and negotiation channels to resolve trade differences between nations.

Is it possible to use a copy of the Certificate of Participation in a Digital Marketing Course as an identification document in Brazil?

No, the Certificate of Participation in a Digital Marketing Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How is paternity established in Bolivia?

Paternity in Bolivia can be established through voluntary recognition, DNA testing or other legal means. Voluntary recognition is a common process and can be carried out before the Civil Registry.

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