LUIS EDUARDO COLLADO HERNANDEZ - 3804XXX

Comprehensive Background check of Luis Eduardo Collado Hernandez - 3804XXX

Nationality Venezuelan
National citizen document 3804XXX
Voter Precinct 2050
Report Available

Recommended articles

What law regulates the procedures for the execution of protection measures for minors in El Salvador?

The procedures for executing protection measures for minors are regulated by the Code of Children and Adolescents, establishing actions to guarantee compliance with the provisions for the benefit of minors.

What are the government policies to promote social inclusion in El Salvador?

The government of El Salvador has implemented policies to promote social inclusion and reduce inequality. These policies include conditional cash transfer programs, access to basic services, such as health and education, promotion of citizen participation, strengthening gender equality, and protection of the rights of vulnerable groups, such as indigenous peoples and people with disabilities. .

What is the definition of usury in Brazil?

Brazil Usury in Brazil refers to the practice of lending money at excessive or abusive interest rates. Brazilian legislation establishes limits for interest and rates allowed in financial transactions, with the aim of protecting borrowers from abusive conditions. Penalties for usury can include fines, financial penalties, and the annulment of abusive contracts.

What are Costa Rica's policies regarding the promotion of entrepreneurship and job creation?

Costa Rica has a policy to promote entrepreneurship and job creation. Programs and policies have been established to encourage entrepreneurship, provide support to entrepreneurs and promote employment generation. The government promotes the simplification of procedures, access to financing, business training and the development of entrepreneurial ecosystems. In addition, work is being done to attract investments, economic diversification and strengthening productive sectors to promote the creation of quality employment.

What is the penalty for the crime of virtual kidnapping in Peru?

Virtual kidnapping in Peru, involving false kidnapping threats, can result in prison sentences and financial penalties. Penalties vary depending on the severity of the crime and the impact on the victim.

What technological advances are being used in Chile to detect money laundering?

In Chile, technological advances, such as data analysis tools and specialized software, are being used to improve the detection of money laundering. These tools allow financial institutions to analyze large volumes of data in real time, identify suspicious patterns and generate automatic alerts for suspicious transactions. This technology is essential to keep up with criminals' changing strategies.

Other profiles similar to Luis Eduardo Collado Hernandez