LUIS ENRIQUE GONZALEZ RICHE - 19080XXX

Comprehensive Background check of Luis Enrique Gonzalez Riche - 19080XXX

Nationality Venezuelan
National citizen document 19080XXX
Voter Precinct 39640
Report Available

Recommended articles

Can background checks be carried out in jury selection processes in Paraguay?

Background checks can be used in the jury selection process in Paraguay to ensure that jurors are impartial and suitable for the case at hand.

What resources are available to ensure that the debtor complies with alimony in Mexico?

In Mexico, various resources can be used to ensure that the debtor complies with alimony. These remedies include withholding wages, enforcing garnishments, withholding of bank accounts, imposing fines for non-compliance, and the possibility of imprisonment in serious cases. Additionally, courts may order the debtor to pay directly through bank transfers or deposits into a specific account to ensure a steady flow of payments. These resources are essential to ensure compliance with the food order.

How is the crime of illegal carrying of weapons penalized in the Dominican Republic?

The illegal carrying of weapons is a crime that is prosecuted in the Dominican Republic. Those who carry firearms without the proper authorization or license, or who do so in prohibited places or circumstances, may face criminal sanctions and be subject to weapons confiscation measures, as established in the Penal Code and the laws weapons and ammunition control.

Can I request expungement if I have been convicted of a sexual crime?

Sexual crimes carry special regulations and restrictions regarding judicial records. The request to expunge judicial records for sexual crimes in the Dominican Republic is subject to specific criteria and requirements established by current legislation. It is essential to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the situation of the protection of the rights of indigenous peoples in Honduras?

The protection of the rights of indigenous peoples in Honduras faces challenges due to the lack of recognition and titling of their ancestral lands, as well as the violation of their cultural and territorial rights. Prior, free and informed consultation on projects that affect their communities is essential to guarantee their participation and consent in decisions that affect them.

How is identity verified in the process of hiring private security services in the Dominican Republic?

In the process of hiring private security services in the Dominican Republic, security companies generally require the presentation of valid identification documents by potential employees and security officers. Additionally, they may conduct background and reference checks to confirm the identity and suitability of candidates. Accurate identification is essential for the security and reliability of private security services

Other profiles similar to Luis Enrique Gonzalez Riche