JOSE LUIS TINEO SALAZAR - 11852XXX

Comprehensive Background check of Jose Luis Tineo Salazar - 11852XXX

Nationality Venezuelan
National citizen document 11852XXX
Voter Precinct 42371
Report Available

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Can you provide the name of your last participation in a cultural competition in Ecuador?

My last participation in a cultural competition was at [Name of competition] on [Date of participation].

What are the penalties for the crime of identity theft in the virtual sphere in Ecuador?

Identity theft in the virtual sphere is penalized in Ecuador, with measures that seek to prevent unauthorized use of personal information online.

How is the crime of illegal drug cultivation in rural areas in Ecuador addressed?

Illegal drug cultivation in rural areas is criminalized in Ecuador, with measures that seek to combat drug trafficking and promote legal agricultural alternatives.

What is the legislation in Paraguay regarding the protection of witnesses in criminal cases?

The legislation in Paraguay contemplates measures for the protection of witnesses in criminal cases. Given the importance of the collaboration of witnesses in obtaining evidence, we seek to protect their safety and avoid possible retaliation. Courts may adopt measures such as identity confidentiality, restriction of information that allows identification, and implementation of protection programs. Ensuring the safety of witnesses is essential to ensure the effectiveness of the criminal justice system and encourage the cooperation of those who have relevant information to solve crimes in Paraguay.

What should I do if I want to change my photo on the identity card in Ecuador?

If you want to change your photo on your identity card in Ecuador, you must go to a Civil Registry office and request a data update. Normally, they will ask you to provide a recent photograph to replace the existing one on your ID.

What is Bolivia's policy to prevent money laundering in the field of real estate transactions, considering the risks associated with the purchase and sale of properties as vehicles for money laundering?

Bolivia has a robust policy to prevent money laundering in real estate transactions. Due diligence measures are implemented in property purchase and sale operations, verifying the legitimacy of funds and transparency in transactions. Collaboration with the real estate sector and the application of strict controls help prevent the misuse of these transactions for money laundering.

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