KARLI ENRIQUE SARMIENTO CONTRERA - 19971XXX

Comprehensive Background check of Karli Enrique Sarmiento Contrera - 19971XXX

Nationality Venezuelan
National citizen document 19971XXX
Voter Precinct 63450
Report Available

Recommended articles

What is the procedure to apply for a permanent residence card in Brazil?

Brazil The procedure to apply for a permanent residence card in Brazil involves meeting certain requirements, such as having legal residence in Brazil for a certain period, demonstrating sufficient means of subsistence, presenting personal documentation and completing the application form. It is also necessary to pay the corresponding fees and follow the analysis and approval process by the Brazilian immigration authorities. It is important to consult with the Federal Police to obtain accurate information on updated requirements and procedures.

What is the situation of access to justice for people affected by human trafficking in Honduras?

The situation of access to justice for people affected by human trafficking in Honduras faces challenges due to the invisibility of the crime, the stigmatization of victims and the lack of resources and training for judicial officials in the identification and attention of cases. Many victims of trafficking face obstacles in reporting the crime and obtaining protection and legal support in the judicial process.

What sanctions could be applied to a company that does not comply with environmental regulations in El Salvador?

They could face fines, temporary or permanent closure of operations, financial compensation for environmental damage, and legal action for non-compliance.

What is Bolivia's position regarding collaboration with the technology industry and fintechs to strengthen measures against money laundering, considering the constant innovation in this area?

Bolivia adopts a collaborative stance with the technology industry and fintechs to strengthen measures against money laundering. Dialogue and cooperation are encouraged in the implementation of innovative technological solutions. The active participation of these industries in defining strategies contributes to maintaining an updated and effective approach to the prevention of money laundering.

What is the Public Ministry in the Peruvian legal context?

The Public Ministry is an autonomous entity in charge of investigating and carrying out criminal action on behalf of society in Peru.

What are the specific regulations in Paraguay that govern the relationship between entities in terms of disciplinary records?

Specific regulations in Paraguay that govern the relationship between entities in terms of disciplinary records may include provisions in commercial, ethical and regulatory laws that promote integrity in business relationships.

Other profiles similar to Karli Enrique Sarmiento Contrera