KEVIN JESUS RODRIGUEZ CARRERO - 24108XXX

Comprehensive Background check of Kevin Jesus Rodriguez Carrero - 24108XXX

Nationality Venezuelan
National citizen document 24108XXX
Voter Precinct 42215
Report Available

Recommended articles

What is the process to obtain a retirement residence visa in Ecuador?

The process to obtain a retirement residence visa involves demonstrating income from retirement, submitting documentation to the Ministry of Foreign Affairs and Human Mobility, and meeting specific requirements.

What is Paraguay's policy regarding the extradition of people involved in money laundering cases?

Paraguay's policy regarding the extradition of people involved in money laundering cases is proactive. The country seeks international cooperation and has bilateral and multilateral agreements to facilitate the extradition of individuals involved in illicit activities, including money laundering.

Can judicial records affect obtaining a permit for the sale of weapons in Peru?

In Peru, judicial records can influence obtaining a permit for the sale of firearms. Authorities in charge of regulating the sale of weapons may consider the background when evaluating the suitability of the applicant to obtain a permit for the sale of weapons. The severity of the background and the nature of the business may influence the decision.

What is the required period to notify rent increases in a lease contract in Mexico?

The period required to notify rent increases in a lease in Mexico varies depending on what is agreed in the contract and local laws. Generally, at least 30 days' notice is given before the proposed increase.

What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Peru?

The FIU in Peru is the entity in charge of receiving, analyzing and sharing information on suspicious money laundering activities. Its main function is to coordinate with financial entities and other institutions to detect unusual patterns and behaviors in financial transactions, which contributes to the prevention and prosecution of crime.

What is the protection of the rights of people with HIV/AIDS in Brazil?

People with HIV/AIDS in Brazil have fundamental rights protected by the Constitution and the Law of Universal Access to Treatment and Prevention of HIV/AIDS. These rights include access to medical care, confidentiality of information, non-discrimination and equal opportunities.

Other profiles similar to Kevin Jesus Rodriguez Carrero