FRANCYS JOSEFINA ACEVEDO ARAUJO - 16152XXX

Comprehensive Background check of Francys Josefina Acevedo Araujo - 16152XXX

Nationality Venezuelan
National citizen document 16152XXX
Voter Precinct 17260
Report Available

Recommended articles

How important is regulatory compliance in intellectual property management in Chile?

Regulatory compliance in intellectual property management is crucial to protect copyrights, trademarks and patents. Companies must comply with intellectual property regulations and avoid infringement of rights. Failure to comply can result in costly litigation and loss of intellectual property rights.

What differences exist between the identity card and the passport in Ecuador?

The identity card is a document for internal use in Ecuador and is issued to Ecuadorian citizens. The passport, on the other hand, is an international travel document and can be used to enter other countries. Both are issued by the Civil Registry.

Who can request judicial records in Panama?

In Panama, any person or entity that has a legitimate interest can request judicial records. This may include employers, educational institutions, government institutions, and other stakeholders.

What sanctions apply if you do not comply with the verification on risk lists in Costa Rica?

Sanctions for not complying with risk list verification in Costa Rica may include fines, penalties, and the inability to operate in certain economic sectors. Penalties vary depending on the severity of the violation and applicable legislation.

What actions does the executive branch take in El Salvador to combat tax evasion and tax fraud?

Establish stricter controls, increase oversight and apply sanctions to those who attempt to fraudulently evade taxes.

Can I request the cancellation of judicial records if I have been convicted of crimes related to gender violence and have participated in intervention and behavior change programs?

In cases of crimes related to gender violence, the expungement of judicial records is less common due to the severity and impact of these crimes on victims and society. However, after meeting all legal obligations and demonstrating positive change in behavior through intervention and behavior change programs, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and the monitoring reports provided by the intervention programs.

Other profiles similar to Francys Josefina Acevedo Araujo