JONNATHAN RAFAEL MIRANDA TORRES - 15963XXX

Comprehensive Background check of Jonnathan Rafael Miranda Torres - 15963XXX

Nationality Venezuelan
National citizen document 15963XXX
Voter Precinct 9720
Report Available

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How is the crime of migrant smuggling treated in Ecuador?

The illicit trafficking of migrants is criminalized in Ecuador, with measures that seek to prevent and punish the exploitation of people in migratory situations.

What is the procedure for the elimination of disciplinary records in Ecuador?

The procedure for expunging disciplinary records in Ecuador may vary depending on the nature of the infraction and the applicable laws. In some cases, disciplinary records may be automatically expunged after a specified period, while in other cases it may be necessary to submit a formal request. This request generally involves providing evidence of rehabilitation and compliance with any sanctions imposed. It is important to review updated legislation and follow established procedures for expunging disciplinary records.

What is alimony in Peru?

Alimony is a financial contribution that a non-custodial spouse or parent must pay to the custodial spouse or parent to help cover child or spousal support expenses.

Are there opportunities for Argentine citizens who wish to work in the field of research in artificial intelligence and economic sciences in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of research in artificial intelligence and economic sciences in Spain. They can collaborate with economic institutions, participate in financial analysis projects and contribute to the development of technological solutions for the economic field.

What measures have been taken to prevent the use of real estate in money laundering in Chile?

Chile has implemented measures to prevent the use of real estate in money laundering, such as the identification of buyers and the obligation to report suspicious transactions in the real estate market.

What is the name of your last membership in an online community of professionals in Ecuador?

My last membership in an online community of professionals was in [Community Name] until [Membership End Date].

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