LUIS ENRIQUE COLMENARES MOTA - 19364XXX

Comprehensive Background check of Luis Enrique Colmenares Mota - 19364XXX

Nationality Venezuelan
National citizen document 19364XXX
Voter Precinct 16952
Report Available

Recommended articles

What are the obligations of the parties in contracts for the sale of goods with agricultural import restrictions in Mexico?

In sales contracts with agricultural import restrictions, the parties must agree to specific terms and requirements for importation and comply with regulations of the SADER and the Ministry of Economy.

How are the rights of food debtors protected in situations of harassment or discrimination in Peru?

In cases of harassment or discrimination towards food debtors in Peru, legal measures can be taken to protect their rights and guarantee a fair process free of discrimination.

What is the process for obtaining a restraining order in cyberbullying cases in the Dominican Republic?

To obtain a restraining order in cyberstalking cases in the Dominican Republic, the victim must apply to a court and prove that they are being harassed through electronic means. The court can issue a restraining order to stop the harassment.

Can a debtor request a review of the terms of an asset transfer agreement in Chile?

A debtor can request a review of the terms of an asset transfer agreement if he or she believes they are unfair or do not comply with the law.

What is the role of regulatory bodies in preventing money laundering in Honduras?

Regulatory bodies, such as the National Banking and Insurance Commission (CNBS) in Honduras, play a fundamental role in preventing money laundering. These organizations establish regulations and standards for the financial sector, supervise the compliance of financial institutions and sanction those who do not comply with established prevention measures.

What is the situation of the rights of Afro-descendant peoples in Honduras?

The rights of Afro-descendant peoples in Honduras face challenges due to discrimination, marginalization and lack of recognition of their cultural identity and territorial rights. Although progress has been made in terms of legislation and inclusion policies, problems of access to basic services and economic opportunities for Afro-descendant communities in the country still persist.

Other profiles similar to Luis Enrique Colmenares Mota