DILIA ESPERANZA ARGUELLO VELASQUEZ - 10992XXX

Comprehensive Background check of Dilia Esperanza Arguello Velasquez - 10992XXX

Nationality Venezuelan
National citizen document 10992XXX
Voter Precinct 21111
Report Available

Recommended articles

Can you indicate the name of your current public service entity in Ecuador?

My current utility entity is [Entity Name].

What are the laws and sanctions related to the crime of evasion of justice in Chile?

In Chile, evasion of justice is considered a crime and is punishable by the Penal Code. This crime involves evading, resisting or evading the action of justice, whether through flight, concealment or obstruction of the investigation. Sanctions for evasion of justice may include prison sentences, fines and aggravating circumstances in case of recidivism or related crimes.

What is the legal framework in Argentina for the protection of the rights of minorities and vulnerable groups against politically exposed people?

In Argentina, the protection of the rights of minorities and vulnerable groups against politically exposed people is established in the National Constitution and in various laws and regulations. These laws guarantee equal rights and opportunities for all people, without discrimination based on gender, ethnicity, religion, sexual orientation, disability or other characteristics. In addition, the participation and representation of these groups in political decision-making is promoted and specific measures are established to protect and promote their rights.

What security measures are implemented to protect PEPs in Peru?

To protect PEPs in Peru, security measures such as confidentiality of personal information, online security and police surveillance can be taken to prevent threats and attacks.

Are there laws that regulate the participation of minors in adoption processes in Paraguay?

The laws that regulate the participation of minors in adoption processes may vary in Paraguay. However, courts may consider the opinions of children, especially if they are older and able to express their preferences, when making adoption decisions.

What is the crime of theft of insured property in Mexican criminal law?

The crime of theft of insured property in Mexican criminal law refers to the illegal appropriation or disappearance of property that has been insured or seized by judicial or administrative authorities, and is punishable with penalties ranging from fines to deprivation of liberty, depending of the value of the stolen property and the circumstances of the case.

Other profiles similar to Dilia Esperanza Arguello Velasquez