DOMINGO RAMON PLAZA ABREU - 7520XXX

Comprehensive Background check of Domingo Ramon Plaza Abreu - 7520XXX

Nationality Venezuelan
National citizen document 7520XXX
Voter Precinct 22310
Report Available

Recommended articles

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to care and support services for people in situations of gang violence in Panama?

In Panama, we seek to protect the rights of people in situations of gang violence through specialized care and support services. Policies and programs are promoted that seek to prevent gang violence, protect victims and provide them with comprehensive assistance. Reporting, protection and rehabilitation mechanisms are established for people affected by gang violence. We work to generate educational, employment and social reintegration opportunities to keep people away from gang activities and guarantee their safety and well-being.

Can the judicial records of a person who has been declared innocent in Venezuela be obtained?

Yes, you can obtain the judicial records of a person who has been declared innocent in Venezuela. Judicial records reflect not only convictions, but also the judicial processes in which a person has been involved, including those in which they have been acquitted or declared innocent. It is important to note that these records can be used to prove a person's innocence in future situations.

What types of entities are required to comply with KYC?

Banks, financial institutions, exchange houses, and other businesses regulated by the SSF must comply with KYC regulations.

What is the impact of disciplinary records on the search for housing in Chile?

In Chile, disciplinary records generally do not directly affect the search for housing, as they are not usually relevant to landlords or owners. However, in certain cases, landlords may request judicial or financial records as part of their tenant screening process. In this context, disciplinary history is usually not a determining factor, unless it is related to illegal actions that may be relevant to the safety of the property or other tenants.

What are the laws related to the crime of computer hacking in Argentina?

Computer hacking, or cybercrime, in Argentina is regulated by specific laws that prohibit unauthorized access to computer systems, data theft and other online criminal activities. Sanctions are sought for those who participate in these practices.

How does the State promote education about labor rights in El Salvador?

The State promotes education on labor rights through awareness campaigns, training programs, and dissemination of accessible information on labor laws.

Other profiles similar to Domingo Ramon Plaza Abreu