LUIS ERNESTO DUQUE ROA - 8104XXX

Comprehensive Background check of Luis Ernesto Duque Roa - 8104XXX

Nationality Venezuelan
National citizen document 8104XXX
Voter Precinct 33491
Report Available

Recommended articles

How is the amount of alimony calculated in El Salvador?

The amount of alimony in El Salvador is calculated taking into account various factors, such as the income of the debtor, the needs of the beneficiary, the number of children and other expenses related to the well-being of the children. Courts evaluate these elements to determine the appropriate amount.

What is the role of the National Police of Panama in the protection of information contained in judicial files related to criminal investigations?

The National Police of Panama plays an essential role in protecting the information contained in judicial files related to criminal investigations. Ensures adequate custody of files containing sensitive information and helps prevent unauthorized access. Collaborates with the Judicial Branch and other security entities to guarantee the confidentiality and preservation of the integrity of judicial files linked to criminal investigations. The National Police can also intervene in cases of possible violations of the security of the information contained in judicial files and contribute to the application of corrective measures.

Can a food debtor in Chile request the suspension of alimony if he or she is incarcerated?

If a food debtor in Chile is imprisoned, he is not exempt from the obligation to pay food. You may request a suspension of alimony during your period of incarceration if you can prove that you have no income while in prison. The court will evaluate the application before making a decision.

What is the regulation for leasing goods for electronic commerce activities in Ecuador?

Leasing of goods for e-commerce activities may be subject to specific regulations, such as permits related to online commerce. The contract should include detailed clauses on the permitted use of the space for e-commerce activities, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the nature of online commerce.

What are the rights of people in situations of trafficking and sexual exploitation in Guatemala?

People in situations of trafficking and sexual exploitation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom, to personal integrity, to protection against exploitation, to comprehensive assistance and protection, to justice and to reparation.

What is the role of the Financial Intelligence Unit (UIF) in detecting money laundering activities in Costa Rica?

The FIU in Costa Rica is responsible for receiving, analyzing and transmitting information on suspicious money laundering transactions. Collaborate with the police, the prosecutor's office and other entities to investigate and prevent money laundering.

Other profiles similar to Luis Ernesto Duque Roa