CARMEN TERESA ARRIETA PEROZO - 9720XXX

Comprehensive Background check of Carmen Teresa Arrieta Perozo - 9720XXX

Nationality Venezuelan
National citizen document 9720XXX
Voter Precinct 64020
Report Available

Recommended articles

What is the Single Driver Registry in Ecuador?

The Single Driver Registry (RUCO) in Ecuador is a system that records and manages the information of drivers and their driver's licenses. This record is used to identify drivers and keep track of their history of violations and penalties.

What are the legal consequences of the crime of bigamy in El Salvador?

Bigamy is punishable by prison sentences in El Salvador. This crime involves marrying a second person while maintaining a legally valid marriage, which seeks to prevent and punish to protect the institution of marriage and avoid situations of fraud or duplicity.

Can I request an extension of my identity card if my photo is outdated?

ID card extensions are not issued if your photo is outdated. You must completely renew your identity card so that a new photograph is included.

What consequences can I face if I provide false information in my application for a judicial record certificate in Peru?

Providing false information in your application for a judicial record certificate in Peru can have serious legal consequences. This can constitute a crime of falsification of documents, which can result in criminal sanctions, fines and even prison. Additionally, providing false information can affect your reputation and credibility, which can have negative implications on your personal relationships and job opportunities.

What is the impact of money laundering on economic stability in the Dominican Republic?

Money laundering can have a negative impact on economic stability in the Dominican Republic. When illicit funds are allowed to flow through the financial system, this can undermine confidence in banking institutions and lead to withdrawals of deposits and loss of investment. Furthermore, money laundering can distort economic competition by allowing illicit activities to compete on equal terms with legitimate activities. This can increase insecurity and crime in society, which in turn affects economic stability in the country. Therefore, combating money laundering is essential to preserve economic stability in the Dominican Republic.

How is a court file started in a legal system?

The process can begin with the filing of a lawsuit in court by one of the parties involved.

Other profiles similar to Carmen Teresa Arrieta Perozo