JULIAN RINCON CRIADO - 13593XXX

Comprehensive Background check of Julian Rincon Criado - 13593XXX

Nationality Venezuelan
National citizen document 13593XXX
Voter Precinct 63541
Report Available

Recommended articles

How long does it take to obtain a Certificate of Nationality in Chile?

The issuance time of a Certificate of Nationality in Chile may vary, but is generally delivered within 10 to 15 business days.

What should I do if I legally change my gender and have a Personal Identification Document (DPI)?

If you change your gender legally and have an IPR, you must go to RENAP and present legal documents that support the gender change, such as a court ruling or a gender change certificate. RENAP will make the corresponding updates to your DPI.

What is the legal framework in Costa Rica for the crime of abuse of authority?

Abuse of authority is punishable by law in Costa Rica. Those public officials or persons in positions of authority who abuse their power for personal gain, commit illegal acts, or violate the rights of others may face legal action and sanctions, including prison terms and fines.

What is the role of the Paraguayan State in the implementation of measures against money laundering and terrorist financing (AML)?

The Paraguayan State plays a fundamental role in the implementation of AML measures. Through institutions such as SEPRELAD, regulations are established, financial and non-financial entities are supervised, and they coordinate with other agencies to prevent and detect money laundering and the financing of terrorism in Paraguay.

What are the investment options in the sustainable construction sector in Chile?

The sustainable construction sector in Chile offers various investment options. You can invest in construction projects that meet energy efficiency standards, use of sustainable materials and respect for the environment. You can also consider investing in innovative technologies and solutions related to sustainable construction, such as energy systems.

What is the procedure to request the international return of a minor stolen in Argentina?

To request the international return of a minor abducted in Argentina, a complaint must be filed before the competent judge and provide evidence of the illegal abduction. The process established by the Hague Convention on the Civil Aspects of International Child Abduction will be activated, which seeks to guarantee the return of the minor to their country of habitual residence.

Other profiles similar to Julian Rincon Criado