LUIS JOSE BARRIOS ZACARIAS - 12969XXX

Comprehensive Background check of Luis Jose Barrios Zacarias - 12969XXX

Nationality Venezuelan
National citizen document 12969XXX
Voter Precinct 7160
Report Available

Recommended articles

What happens in Peru if the food debtor cannot be located for the judicial process?

If the food debtor cannot be located in Peru, notification and location services can be used to attempt to notify him or her of the judicial process. In some cases, additional measures may be taken, such as issuing edicts.

What are the financing options for aerothermal energy development projects in Argentina?

For aerothermal energy development projects in Argentina, financing options can be considered through government programs, investment funds specialized in renewable energy, banks and financial entities that offer lines of credit for aerothermal energy projects. You can also seek alliances with investors and companies interested in the renewable energy sector.

What resources and mediation services are available to resolve child support disputes amicably in the Dominican Republic?

In the Dominican Republic, mediation services can be used to resolve child support disputes amicably before going to court. Additionally, some courts offer mediation services as an alternative to reaching mutually satisfactory agreements without litigation.

How are sexual abuse crimes treated in Costa Rica?

Sexual abuse crimes in Costa Rica are treated seriously by the legal system. These crimes include sexual assault, child abuse, and other non-consensual acts of a sexual nature. Victims of sexual abuse can report the incident to the authorities and seek assistance and support. The Costa Rican legal system seeks the protection of victims and the persecution of aggressors. Prison sentences and other sanctions may be imposed on those found guilty. Additionally, support and therapy services are provided for victims of sexual abuse.

How is the identity of beneficial owners of legal entities in Paraguay verified under KYC?

To verify the identity of the beneficial owners of legal entities in Paraguay, the presentation of legal documentation, such as business records and contracts, is required, in addition to identifying the people who effectively control the entity.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to political violence or civil unrest, but I have actively participated in reconciliation and peace promotion activities?

If you have been convicted of a crime related to political violence or civil unrest, but have actively participated in reconciliation and peace promotion activities, you may be able to request the expungement of your judicial record in Peru. Participation in reconciliation and peace promotion activities demonstrates positive change and a commitment to building a peaceful society. However, due to the serious nature of crimes related to political violence, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

Other profiles similar to Luis Jose Barrios Zacarias