CARMEN YOLANDA ARISMENDI AULAR - 9825XXX

Comprehensive Background check of Carmen Yolanda Arismendi Aular - 9825XXX

Nationality Venezuelan
National citizen document 9825XXX
Voter Precinct 18577
Report Available

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How is the crime of virtual gender violence addressed in Ecuadorian legislation?

Virtual gender violence, such as cyberbullying, is criminalized in Ecuador, with specific measures that seek to protect victims and guarantee online safety.

What are the laws and measures in Venezuela to confront cases of illicit association?

Illicit association is considered a crime in Venezuela and is punishable by the Penal Code. This law establishes provisions to prevent, investigate and punish the formation of organized criminal groups. The competent authorities, such as the Public Ministry and the police, work together to dismantle these organizations and prosecute their members. International cooperation is promoted in the fight against organized crime, as well as the implementation of prevention and control measures to confront this type of cases.

What is the protocol for notification and handling of changes in warranty conditions for kitchen appliances sold in Bolivia?

The protocol for the notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for kitchen appliances sold in Bolivia, guaranteeing the protection of consumer rights and the quality of the products.

What role does the Attorney General's Office (FGR) have in relation to KYC compliance?

The FGR collaborates with other entities to investigate and prosecute cases of money laundering and terrorist financing identified through KYC suspicious transaction reports.

How is alimony established in Ecuador?

Alimony is established considering the needs of the beneficiary, the ability of the person obliged to pay and other relevant factors. It can be agreed between the parties or determined by a judge in case of disagreement.

Can a person's judicial record be obtained if they have been a victim of a crime of school violence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of school violence in Ecuador. In cases of school violence, the competent authorities, such as the State Attorney General's Office and the Ministry of Education, are responsible for investigating and taking measures to ensure the safety of students. Victims and their families may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

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