JUAN ENRIQUE CANELON VIRGUEZ - 17507XXX

Comprehensive Background check of Juan Enrique Canelon Virguez - 17507XXX

Nationality Venezuelan
National citizen document 17507XXX
Voter Precinct 27801
Report Available

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What are the legal consequences of the illegal exercise of the profession in Mexico?

The illegal exercise of the profession, which involves carrying out a professional activity without the proper authorization or license, is considered a crime in Mexico. Penalties for illegal exercise of the profession may include criminal sanctions, fines and prohibition from practicing the profession. The regulation and certification of professions is promoted to guarantee quality and safety in professional services.

What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of children and adolescents?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of children and adolescents in Venezuela. Some initiatives include the promotion of child protection policies and programs, violence prevention, and access to education and health. However, the political situation and the economic and social challenges of the country represent a risk to the full exercise of the rights of politically exposed children and adolescents.

How is child custody regulated in cases of teenage mothers in Colombia?

In cases of teenage mothers, custody is determined considering the best interests of the minor. The judge will evaluate the mother's ability to provide care and support, and may request support from family members or social services to ensure an appropriate environment for the child's development.

What is the penalty for drug trafficking in Peru?

Penalties for drug trafficking in Peru vary depending on the amount and type of drugs. They can range from several years in prison to life imprisonment in serious cases.

Can a person change their place of birth registered on the identity card in Bolivia?

Changes in the place of birth require legal documentation that supports the change and must be processed at SEGIP.

What measures are taken in Paraguay to supervise and regulate payment and fintech service providers in the context of Due Diligence?

Payment service providers and fintech companies in Paraguay are subject to Due Diligence regulations. Authorities supervise and regulate these entities to ensure that they comply with regulations and conduct customer identification and verification appropriately.

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