LUIS FELIPE PETIT FINOL - 19680XXX

Comprehensive Background check of Luis Felipe Petit Finol - 19680XXX

Nationality Venezuelan
National citizen document 19680XXX
Voter Precinct 60590
Report Available

Recommended articles

What is the process for reviewing and approving judicial files by higher courts in Mexico?

The process of review and approval of judicial files by superior courts in Mexico varies depending on the case and jurisdiction. Generally, superior courts review records in appeal cases or when legal review is requested. It is evaluated whether the procedure complied with the law and whether the decisions made are appropriate. The review may lead to confirmation, modification or reversal of previous decisions.

How can I obtain a Military Registration Certificate in Peru?

To obtain a Military Registration Certificate in Peru, you must go to the Military Registration Board corresponding to your place of residence. You must present your National Identity Document (DNI) and follow the process established by the institution. If you have already completed military service, you can request a certificate of completion.

What sanctions apply to lawyers or notaries who do not comply with their duties to report suspicious money laundering activities in El Salvador?

They may face disciplinary sanctions, fines, and even the suspension or revocation of their licenses to practice the profession.

What is the role of migration in technological innovation in Mexico?

Migration can play a role in technological innovation in Mexico by facilitating knowledge transfer, scientific collaboration, and investment in research and development between migrants and communities of origin and destination, which can contribute to economic growth, competitiveness, and modernization of the country.

What legal remedies are available for employees facing unsafe working conditions due to the COVID-19 pandemic in El Salvador?

Employees facing unsafe working conditions due to the COVID-19 pandemic in El Salvador can file complaints with the Ministry of Labor and request protective measures, such as the implementation of workplace safety protocols.

How are the judicial records of minors handled in Mexico?

The judicial records of minors are handled differently in Mexico than those of adults. The juvenile justice system focuses on the rehabilitation and reintegration of juveniles rather than punishment. Juvenile criminal convictions are generally subject to recording and disclosure restrictions and, in many cases, are sealed or expunged once the minor reaches the age of majority. The goal is to give young people the opportunity for a new beginning.

Other profiles similar to Luis Felipe Petit Finol