LUIS FERNANDO CARRERO PORTILLA - 11992XXX

Comprehensive Background check of Luis Fernando Carrero Portilla - 11992XXX

Nationality Venezuelan
National citizen document 11992XXX
Voter Precinct 2950
Report Available

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Can judicial records in Venezuela be used as evidence in civil liability processes?

Yes, judicial records in Venezuela can be used as evidence in civil liability processes. In cases where a person's judicial record is related to the alleged harm or harm suffered by another person, these records may be presented in court as evidence to support civil liability claims.

How is the right to gender equality guaranteed in the economic sphere in Chile?

In Chile, the right to gender equality in the economic field is guaranteed through policies and laws that seek to eliminate the wage gap and promote equal employment opportunities. Measures are implemented to prevent gender discrimination in employment and the equal participation of men and women is promoted at all levels of economic activity. In addition, entrepreneurship and economic autonomy for women are encouraged.

What are the laws that regulate child labor in the Dominican Republic?

In the Dominican Republic, child labor is regulated by Law 136-03 on the Code for the Protection of Children and Adolescents. This law establishes restrictions on the minimum age to work and the working conditions of minors.

How is the protection of personal data handled in the KYC process in Mexico to comply with the Federal Law on Protection of Personal Data Held by Private Parties?

The protection of personal data in the KYC process in Mexico is handled in accordance with the Federal Law on Protection of Personal Data Held by Private Parties, which establishes requirements and principles for the processing of personal data, including the consent of the owner and the security of information.

What is the process to request an operating license for adventure tourism service companies in Colombia?

The process to request an operating license for adventure tourism service companies in Colombia varies according to established regulations. You must go to the Ministry of Commerce, Industry and Tourism or the corresponding competent entity and submit a license application. You must provide the required information, such as the business plan, adventure tourism services offered, security measures, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding adventure tourism. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.

What are the rights of children in case of adoption by same-sex couples in Mexico?

In the case of adoption by same-sex couples in Mexico, adopted children have the same legal rights and protections as children adopted by heterosexual couples. They have the right to receive care, protection, education, food and inheritance from their adoptive parents, establishing a legal bond and guaranteeing their well-being.

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