LUIS ALBERTO ROA CARDENAS - 17810XXX

Comprehensive Background check of Luis Alberto Roa Cardenas - 17810XXX

Nationality Venezuelan
National citizen document 17810XXX
Voter Precinct 50024
Report Available

Recommended articles

What is your approach to selecting remote candidates in Chile?

Selecting remote candidates involves evaluating skills such as time management and the ability to work autonomously. I would also consider effective communication and adaptability to technology. The structure of the interviews and practical exercises could be adapted to evaluate these competencies.

What is the deadline to file a claim for irregularities in a seizure process in Chile?

The deadline for filing a claim for irregularities in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended to consult with a specialized attorney to determine the applicable deadlines and file the claim within the established period.

Does the judicial record in Brazil include information on convictions for computer hacking or cybercrimes?

Brazil Yes, judicial records in Brazil may include information on convictions for hacking or cybercrimes. With the increase in cybercrimes, convictions for these types of crimes are recorded in a person's court record. This helps prevent and combat cybercrime and ensure security in the digital sphere.

How is the liability of legal entities in cases of money laundering regulated in Brazil?

Brazil In Brazil, legal entities can be held liable for money laundering crimes. The Money Laundering Law establishes that companies may be subject to criminal sanctions, such as fines and dissolution of the entity, in addition to administrative measures, such as the prohibition of contracting with the government and the suspension of commercial activities.

Are sanctions contemplated for the tenant who leaves the property without complying with the terms of the contract in El Salvador?

The tenant could be responsible for the remaining payments or face lawsuits for non-compliance.

Can a Bolivian citizen use his or her identity card as a travel document in some countries in the region?

Yes, in some countries in the region, Bolivian citizens can use their identity card as a travel document without needing a passport.

Other profiles similar to Luis Alberto Roa Cardenas