ELIBERTO ARCIA - 5081XXX

Comprehensive Background check of Eliberto Arcia - 5081XXX

Nationality Venezuelan
National citizen document 5081XXX
Voter Precinct 47260
Report Available

Recommended articles

What is the process to request an operating license for river transportation service companies in Colombia?

The process to request an operating license for river transportation service companies in Colombia varies according to established regulations. You must go to the Ministry of Transport or the corresponding competent entity and submit a license application. You must provide the required information, such as the business plan, fleet of vessels, river routes, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding river transportation. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.

What are the fundamental principles of the judicial system in Ecuador?

Among the principles, judicial independence, publicity of procedural acts and orality in many procedures stand out.

How are bank branches protected against attacks with explosives in Mexico?

Bank branches in Mexico are protected against attacks with explosives by installing physical security systems, such as protective barriers, explosive detectors, surveillance cameras and emergency procedures coordinated with local authorities.

What is the role of justice in the investigation and prosecution of corruption cases involving politically exposed people in Argentina?

Justice has a fundamental role in the investigation and prosecution of corruption cases involving politically exposed people in Argentina. It is the responsibility of the courts of justice to carry out investigations, evaluate the evidence presented, issue sentences and guarantee the application of the corresponding sanctions. Justice plays a key role in the fight against corruption and in defending the rule of law.

What factors can be considered as aggravating factors in the imposition of sanctions for an accomplice in El Salvador?

Recidivism, active and premeditated participation in the crime, and the serious impact of the crime may be considered as aggravating factors when sentencing.

How does money laundering affect ethical trust in Costa Rican government institutions?

The involvement of government officials in illicit activities affects ethical trust in government. This raises questions about the integrity and ethics of government institutions in the country.

Other profiles similar to Eliberto Arcia