LUIS BELTRAN TORRIVILLA LOPEZ - 3733XXX

Comprehensive Background check of Luis Beltran Torrivilla Lopez - 3733XXX

Nationality Venezuelan
National citizen document 3733XXX
Voter Precinct 46910
Report Available

Recommended articles

How are contracts for the sale of second-hand goods regulated in Mexico?

Contracts for the sale of second-hand goods in Mexico must comply with PROFECO and COFEPRIS regulations, as well as provide accurate information about the condition of the products.

What is imputability in the Brazilian criminal system?

Imputability refers to the ability of a person to be considered criminally responsible for their actions, which is determined by their mental capacity and their degree of understanding and will at the time of committing a crime, as established by the Brazilian Penal Code.

How does KYC influence the adoption of digital financial services in Argentina?

KYC influences the adoption of digital financial services in Argentina by providing an essential layer of security for customer trust. Efficient and secure identity verification processes facilitate customers' transition to digital financial services by reducing the risks associated with identity theft and fraud. The implementation of digital technologies in the KYC process also contributes to the user experience in digital environments.

What are the penalties for forced disappearance in Argentina?

Forced disappearance, which involves the deprivation of a person's liberty by state agents or individuals in authority, followed by the refusal to acknowledge their detention or the concealment of their whereabouts, is a serious crime in Argentina. Penalties for enforced disappearance can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect human rights and guarantee justice for victims and their families.

What are the legal causes to annul a marriage in Mexico?

The legal causes to annul a marriage in Mexico include marriage celebrated under duress, fraud, mental incapacity, lack of consent, bigamy, among other circumstances that invalidate consent or the legality of the marriage.

What is the level of unemployment in Guatemala?

The level of unemployment in Guatemala is significant, especially among young people.

Other profiles similar to Luis Beltran Torrivilla Lopez