FRANDIL JOSE PIÑA BRAVO - 11597XXX

Comprehensive Background check of Frandil Jose Piña Bravo - 11597XXX

Nationality Venezuelan
National citizen document 11597XXX
Voter Precinct 57541
Report Available

Recommended articles

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of freedom of thought in Panama?

In Panama, the right to freedom of thought is guaranteed. People have the freedom to have their own ideas, beliefs and convictions, and to express them publicly or privately. It seeks to protect diversity of thought, plurality of ideas and respect for the intellectual autonomy of each individual. This right is protected both in the public and private spheres.

What is the compensatory pension and in what cases is it applied in El Salvador?

Compensatory pension is a financial benefit that one spouse can request from the other in the event of divorce or separation. It is applied in situations where there is a significant economic disparity between spouses and seeks to compensate for that inequality. The amount and duration of the pension are determined based on the specific circumstances of the case.

What is the role of the police in the Mexican penal system?

The police in the Mexican criminal system have the function of investigating crimes, collecting evidence and arresting those allegedly responsible, under the direction and coordination of the Public Ministry.

What is the difference between a lease contract and a rent-to-own contract in Guatemala?

The main difference between a lease contract and a rent-to-own contract in Guatemala lies in the possibility of acquiring the property. In a standard lease, the tenant only has the right to occupy the property for a defined period. In a lease-purchase agreement, the tenant has the option, but not the obligation, to purchase the property at the end of the lease.

What is the investigation and prosecution process in money laundering cases in Chile?

In Chile, the National Prosecutor's Office carries out investigations, collects evidence and files charges against people involved in money laundering. The courts of justice are responsible for issuing sentences and applying sanctions in case of conviction.

What are the main laws and regulations that govern money laundering in Costa Rica?

In Costa Rica, the main laws and regulations related to money laundering include the Law Against Organized Crime, the Law on Drug Trafficking and Related Substances and various regulations issued by the Financial Intelligence Unit (UIF) and other entities.

Other profiles similar to Frandil Jose Piña Bravo