LUIS ALFREDO MARTIARENA - 17243XXX

Comprehensive Background check of Luis Alfredo Martiarena - 17243XXX

Nationality Venezuelan
National citizen document 17243XXX
Voter Precinct 14039
Report Available

Recommended articles

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to visit the Dominican Republic temporarily?

If you are Dominican and live abroad but wish to visit the Dominican Republic temporarily, it is not necessary to obtain an identity and electoral card. You can use your passport as an identification document during your visit.

What legislation regulates the crime of incitement to violence in Guatemala?

In Guatemala, the crime of incitement to violence is classified in the Penal Code. This legislation establishes sanctions for those people who incite, promote or encourage violent acts or disturbances that endanger public safety and tranquility. The goal is to prevent violence and maintain social order.

How is the risk of money laundering assessed and addressed in the construction sector in Bolivia, considering the significant investment in infrastructure projects?

Bolivia applies additional due diligence measures in the construction sector, evaluating the legitimacy of transactions and monitoring operations to prevent money laundering associated with infrastructure projects.

Are there tax incentives for the formation of consortia and business alliances in Bolivia?

Bolivia can offer tax incentives for the formation of consortia and business alliances, promoting collaboration between companies and facilitating the joint development of projects that benefit the economy.

What is the process for obtaining a joint custody order in the Dominican Republic in cases of parents living in different provinces?

In cases of parents living in different provinces in the Dominican Republic, the process to obtain a joint custody order usually involves filing an application with a family court. The court will evaluate the case and, if it is considered beneficial for the well-being of the minors, may grant joint custody. The details of joint custody, including logistics for the children's residence and time with each parent, will be set forth in the court order.

What is the National Registry of Foreigners (RNE) in Colombia?

The National Registry of Foreigners (RNE) in Colombia is a database that contains information about foreigners who are in the country, including their immigration status and conditions of stay.

Other profiles similar to Luis Alfredo Martiarena