IVEL FRANCISCO MARIN BRAFFITTE - 17482XXX

Comprehensive Background check of Ivel Francisco Marin Braffitte - 17482XXX

Nationality Venezuelan
National citizen document 17482XXX
Voter Precinct 4270
Report Available

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Has the embargo in Venezuela affected cooperation in the field of protecting the rights of people in situations of armed conflict?

Yes, the embargo has affected cooperation in the field of protecting the rights of people in situations of armed conflict in Venezuela. Political and social tensions related to the embargo may make it difficult to implement policies and programs to protect civilians, ensure humanitarian access, and promote the peaceful resolution of armed conflicts. This can have a negative impact on the human rights situation of people affected by the conflict.

What is the impact of internet fraud on public trust in cloud data storage and management services in Mexico?

Internet fraud can impact public trust in cloud data storage and management services in Mexico by raising concerns about the security and privacy of the information stored in these services, which may decrease their adoption and use.

What is the recognition of a child out of wedlock and how is it carried out in Peru?

The recognition of a child out of wedlock is the act by which a father or mother legally recognizes the filiation of a child born out of wedlock. In Peru, it can be done through a voluntary declaration before the Civil Registry or by judicial decision in case of controversy.

What is the role of the General Directorate of National Mobilization (DGMN) in the prevention of money laundering in Chile?

The General Directorate of National Mobilization (DGMN) in Chile has a relevant role in the prevention of money laundering. The DGMN, as the entity in charge of recruiting and controlling personnel for mandatory military service, implements measures to prevent money laundering in the field of terrorist financing and other illicit activities. This includes verifying the authenticity of financial resources used by recruits and monitoring for possible signs of money laundering in this context.

How does participation in job training programs in Colombia affect visa opportunities to work in the United States?

Participation in job training programs in Colombia can be an advantage when seeking visa opportunities to work in the United States. The Colombians who have participated

Can I request an expungement if I have been convicted of domestic violence crimes and have completed an intervention and rehabilitation program?

In cases of domestic violence crimes, expungement is less likely due to the severity and repetitive nature of these crimes. However, it is possible to request cancellation after completing a specific intervention and rehabilitation program for domestic violence crimes. You must apply and provide documentary evidence supporting your rehabilitation and successful compliance with the conditions imposed by the justice system.

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