LUIS JOSE SALAS HERNANDEZ - 7878XXX

Comprehensive Background check of Luis Jose Salas Hernandez - 7878XXX

Nationality Venezuelan
National citizen document 7878XXX
Voter Precinct 651
Report Available

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Extracontractual civil liability, also known as liability for damages, is regulated in Ecuador and may entail economic sanctions and the obligation to repair the damage caused. This regulation seeks to compensate victims for damages suffered due to the unlawful conduct of another person.

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How is money laundering addressed in the telecommunications sector in Costa Rica?

Money laundering in the telecommunications sector is addressed in Costa Rica through specific regulations and measures. Due diligence is required in identifying customers and verifying the legality of transactions in the telecommunications sector. In addition, cooperation between authorities and telecommunications service providers is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the telecommunications sector as a means to launder illicit funds.

Can I apply for a Passport if I am a minor in Honduras?

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What is the principle of legal reserve in Brazilian criminal law?

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