LUIS CARLOS MARTINEZ VILLARREAL - 17952XXX

Comprehensive Background check of Luis Carlos Martinez Villarreal - 17952XXX

Nationality Venezuelan
National citizen document 17952XXX
Voter Precinct 62115
Report Available

Recommended articles

What are the legal limits for background checks in the personnel selection process in government institutions in Costa Rica?

In government institutions in Costa Rica, background checks in the personnel selection process are subject to legal limits. These limits seek to balance the need for security with respect for the individual rights of candidates.

What is the process to obtain a death certificate in El Salvador?

The death certificate is obtained through the Civil Registry. You must submit an application, provide the medical death certificate, identification documents of the deceased, and pay the applicable fees.

What are the legal consequences of not complying with an embargo process in Colombia?

Failure to comply with a seizure process in Colombia can have various legal consequences, which may include the continuation of the process, the loss of seized assets, increased debt due to legal costs, among others. It is essential to meet established deadlines, respond to notifications and follow legal procedures to avoid additional complications.

How are the rights of children protected in cases of mixed marriages in Paraguay?

In cases of mixed marriages, where the spouses belong to different nationalities, the rights of the children are protected. Paraguayan legislation seeks to guarantee that children have access to their fundamental rights, regardless of their nationality.

How is the process to register a trademark in Ecuador carried out?

The registration of a trademark is carried out before the Superintendency of Companies, Securities and Insurance. You must submit the registration application, the distinctive sign you wish to register and pay the corresponding fees. It is advisable to carry out a prior search to ensure the availability of the brand.

What are the criteria to classify someone as a Politically Exposed Person in Ecuador?

In Ecuador, PEPs are considered those individuals who perform important public functions, such as senior government officials, judges and legislators. The specific criteria are detailed in current legislation.

Other profiles similar to Luis Carlos Martinez Villarreal