LUIS ARMANDO GORROGOCHOTEQUI - 9951XXX

Comprehensive Background check of Luis Armando Gorrogochotequi - 9951XXX

Nationality Venezuelan
National citizen document 9951XXX
Voter Precinct 13643
Report Available

Recommended articles

What are the penalties for homicide in Mexico?

Penalties for homicide in Mexico vary depending on the severity of the case, but can include prison terms of 20 to 50 years or life imprisonment in cases of aggravated homicide.

What measures are taken to protect identity and personal data in online transactions in Costa Rica?

To protect identity and personal data in online transactions in Costa Rica, security measures such as data encryption, two-factor authentication and privacy policies are used. Education on online safety and the protection of personal data is also promoted.

What is the legal approach to the adoption of minors who have strong cultural ties in Guatemala?

The legal approach to the adoption of minors who have strong cultural ties in Guatemala involves considering the preservation of the child's cultural identity. The aim is to ensure that adopters respect and foster the minor's connection with their culture of origin.

What is the crime of robbery with violence on highways in Mexican criminal law?

The crime of robbery with violence on highways in Mexican criminal law refers to the illegal seizure of property, money or values that occurs on communication routes, such as roads or highways, through the use of physical force, intimidation, weapons of fire or knives, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the violence used and the circumstances of the robbery.

What is the legal framework for international cooperation in the fight against money laundering in Argentina?

Argentina has a solid legal framework for international cooperation in the fight against money laundering. It has ratified international conventions, such as the United Nations Convention against Transnational Organized Crime and the United Nations Convention against Corruption, which establish cooperation mechanisms in the prevention, investigation and prosecution of money laundering at the international level.

Can private companies conduct employment background checks on potential employees in El Salvador?

Yes, private companies can carry out employment background checks as long as they comply with the regulations set out in data protection laws and respect the privacy of individuals.

Other profiles similar to Luis Armando Gorrogochotequi