GINETTE MAGDALENA ESPARRAGOZA DE ARRIECHE - 9448XXX

Comprehensive Background check of Ginette Magdalena Esparragoza De Arrieche - 9448XXX

Nationality Venezuelan
National citizen document 9448XXX
Voter Precinct 28901
Report Available

Recommended articles

Does the judicial record in Colombia include crimes committed abroad?

No, judicial records in Colombia are limited to crimes committed in Colombian territory. However, in some cases, if there is a cooperation agreement or specific request from the Colombian authorities, there may be an exchange of information about crimes committed abroad involving Colombian citizens.

What protections exist for the right to non-discrimination based on marital status in Costa Rica?

The right to non-discrimination based on marital status in Costa Rica implies the protection of the rights of all people, regardless of their marital status. It seeks to guarantee equal treatment, respect for personal autonomy and non-discrimination based on marital status in all areas of life, including access to employment, housing and public services.

How is the crime of child sexual abuse treated in Argentina?

Child sexual abuse in Argentina is considered a serious crime and is punishable with severe penalties. The legal system has special provisions to protect child victims, ensuring their well-being and providing psychological support.

Do PEP regulations in Panama apply in the same way to people who have left political office?

Yes, PEP regulations in Panama apply similarly to people who have left political office, as the risk of money laundering and corruption persists even after leaving office.

What is the procedure to obtain a software registration certificate in Peru?

The process to obtain a software registration certificate in Peru is carried out at the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). You must submit the required documentation, such as source code and software description, and follow the established process.

What are the compliance measures that contractors in Bolivia must adopt to avoid sanctions?

Contractors in Bolivia must adopt compliance measures such as [describe measures, for example: implement anti-corruption policies, maintain transparent financial records, undergo regular external audits, etc.].

Other profiles similar to Ginette Magdalena Esparragoza De Arrieche