LUIS ALFREDO SARMIENTO MONTERO - 17131XXX

Comprehensive Background check of Luis Alfredo Sarmiento Montero - 17131XXX

Nationality Venezuelan
National citizen document 17131XXX
Voter Precinct 24740
Report Available

Recommended articles

How is the authenticity of an agricultural property title verified in the Dominican Republic?

The authenticity of an agricultural property title in the Dominican Republic is verified through the Title Registry Office and the Dominican Agrarian Institute (IAD). These entities maintain land property registries and provide verification services to confirm the authenticity of property titles. The authentication of agricultural property titles is essential to confirm the legality of ownership of land intended for agriculture.

How is it determined who is considered a Politically Exposed Person in Colombia?

In Colombia, the definition and classification of Politically Exposed Persons is established by Law 1762 of 2015 and its regulatory decrees. This law establishes the criteria to identify PEPs, including the positions and functions that qualify them as such. In addition, there are updated databases and lists that financial institutions consult to verify if a client is considered a Politically Exposed Person.

How is the crime of insult on social networks penalized in the Dominican Republic?

Insult on social networks is a crime that is punishable in the Dominican Republic. Those who offend, insult or denigrate a person through digital media, attacking their reputation, honor or dignity, may face criminal sanctions and be obliged to repair the damage caused, as established in the Penal Code and the laws protecting people. reputation and privacy.

What is the importance of sustainability in the selection process in companies committed to environmental practices in Ecuador?

Sustainability is crucial in companies committed to environmental practices. We seek to select candidates who share the values of sustainability, have participated in initiatives related to the environment and are committed to corporate social responsibility.

How are cases of child marriage addressed in Bolivia?

Bolivia prohibits child marriage, establishing a minimum age for marriage. Child marriage cases are addressed through legal action to annul or dissolve the marriage, thus protecting the rights of the minors involved.

What are the legal consequences of the crime of false reporting in Mexico?

False reporting, which involves presenting a false accusation to authorities, is considered a crime in Mexico. Legal consequences may include criminal penalties, fines, and the possibility of being held civilly liable for damages caused. Truthfulness and integrity are promoted in legal processes, and actions are implemented to prevent and punish false complaints.

Other profiles similar to Luis Alfredo Sarmiento Montero