FABIO ENRIQUE MAFIOL ORJUELA - 16457XXX

Comprehensive Background check of Fabio Enrique Mafiol Orjuela - 16457XXX

Nationality Venezuelan
National citizen document 16457XXX
Voter Precinct 61120
Report Available

Recommended articles

Can I obtain my judicial records in Colombia if I have legally changed my name?

If you have legally changed your name in Colombia, it is important that you update this information in your judicial records. You must provide appropriate legal documentation supporting the name change and follow the process established by the entity responsible for the records to ensure that the information correctly reflects your current name.

How does the situation of internal displacement in Colombia affect asylum applications in the United States?

The situation of internal displacement in Colombia may have implications for asylum applications in the United States. Those who have been internally displaced due to armed conflict or persecution may be eligible to apply for asylum seeking protection. It is crucial to properly document and demonstrate credible fear of persecution when applying for asylum. Specialized asylum legal advice is essential to effectively address these cases.

What is the scope of liability for defective or non-conforming products in Bolivia?

The scope of liability for defective or non-conforming products is established in clause [Clause Number], defining the responsibility of each party in Bolivia in the event that the products delivered do not meet the agreed specifications or are defective.

What national and international authorities collaborate in the regulation of exposed people in Paraguay?

The regulation of exposed persons in Paraguay involves collaboration between various national authorities, such as the UAF, and international organizations, such as the Financial Action Task Force (FATF), to guarantee compliance with international standards in the prevention of money laundering and financing. . of terrorism.

What is the legal framework in Costa Rica for violation of data protection law?

Violation of data protection law, which involves unauthorized access or improper disclosure of personal information, is punishable by law in Costa Rica. Those who violate this law may face legal action and sanctions, including fines and imprisonment in serious cases.

What are the financial education programs available in the Dominican Republic?

In the Dominican Republic, several financial education programs have been implemented to promote financial literacy and improve personal finance management. These programs include workshops, training, and online resources provided by financial institutions, nonprofit organizations, and government entities, with the goal of improving the population's financial decision-making.

Other profiles similar to Fabio Enrique Mafiol Orjuela