LUIS ALBERTO APONTE COLMENARES - 14265XXX

Comprehensive Background check of Luis Alberto Aponte Colmenares - 14265XXX

Nationality Venezuelan
National citizen document 14265XXX
Voter Precinct 50002
Report Available

Recommended articles

What are the legal consequences of the crime of misleading advertising in Mexico?

Misleading advertising, which involves the dissemination of false or misleading information about products or services, is considered a crime in Mexico. Legal consequences may include administrative sanctions, fines and the obligation to rectify or remove misleading advertising. Consumer protection is promoted and measures are implemented to prevent and punish misleading advertising.

What are the laws and sanctions related to the crime of child marriage in Chile?

In Chile, child marriage is considered a crime and is punishable by the Civil Code. This crime involves marrying a person under 18 years of age, whether with or without their consent. Penalties for child marriage may include annulment of the marriage, fines, and other protective measures for the minor.

What measures are taken to guarantee impartiality in the management of judicial files in Paraguay?

Various measures are taken to guarantee impartiality in the management of judicial files in Paraguay, including the assignment of impartial judges, transparency in procedures and the possibility of challenge in cases of conflict of interest.

How are non-disclosure and confidentiality clauses handled in a sales contract in Peru?

Non-disclosure and confidentiality clauses in a sales contract in Peru are provisions that protect the confidential information of the parties. These clauses should define what information is considered confidential, the restrictions on its use and disclosure, and the duration of the obligation of confidentiality. It is essential to establish provisions to ensure that confidential information is not disclosed to third parties and that confidentiality is maintained after termination of the contract. Complying with data protection and privacy regulations is important when including these clauses.

What is the focus of control measures in the remittance sector to prevent money laundering in Chile?

In the remittance sector in Chile, control measures have been implemented to prevent money laundering. These measures include the obligation of remittance companies to verify the identity of senders and beneficiaries, as well as maintain records and report suspicious transactions to the UAF. In addition, collaboration between remittance companies and authorities is promoted to share information and strengthen controls in this sector.

What are the measures to protect human rights defenders in the Dominican Republic?

Protection measures for human rights defenders in the Dominican Republic include monitoring their security, providing personal security when necessary, and promoting freedom of expression and association.

Other profiles similar to Luis Alberto Aponte Colmenares