LUIS ALBERTO SOTO BALLESTEROS - 12946XXX

Comprehensive Background check of Luis Alberto Soto Ballesteros - 12946XXX

Nationality Venezuelan
National citizen document 12946XXX
Voter Precinct 63980
Report Available

Recommended articles

How is police violence legally addressed in Bolivia?

Police violence in Bolivia is sanctioned by Law No. 348 Against All Forms of Violence and Discrimination. This law prohibits police violence and establishes sanctions for officers who commit abuses. In addition, transparency and accountability in security forces are promoted.

What is the process for registering a marriage in the Dominican Republic if one of the spouses is a foreigner?

To register a marriage in the Dominican Republic in the event that one of the spouses is a foreigner, the required documents must be presented to the local Civil Registry. This may include birth certificates and marital status documents of the foreign spouse duly apostilled or legalized.

What are the laws that protect against domestic violence in Honduras?

Protection against domestic violence in Honduras is supported by the Penal Code and the Special Law on Domestic Violence. These laws establish measures to prevent and punish violence in the family, protecting victims and providing resources and support services for their protection and recovery.

What is the penalty for individuals who attempt to move illicit funds through international transactions in El Salvador?

They may face penalties including criminal charges for fund manipulation and money laundering, with prison terms and fines.

What is the importance of background checks in the context of national security in Argentina?

Background checks in Argentina have great importance in the context of national security, especially when evaluating candidates for sensitive roles that could affect the country's security. Ensures that individuals with questionable backgrounds do not occupy critical positions.

What is the firearm registration process in the Dominican Republic?

The registration of firearms in the Dominican Republic is mandatory and is carried out through the General Directorate of Arms Control and collaboration with the Central Directorate of Criminal Investigations (DICRIM) of the National Police. Gun owners must provide information and keep their weapons legally registered

Other profiles similar to Luis Alberto Soto Ballesteros