LUIS MIGUEL BRAVO CARPIO - 28197XXX

Comprehensive Background check of Luis Miguel Bravo Carpio - 28197XXX

Nationality Venezuelan
National citizen document 28197XXX
Voter Precinct 60613
Report Available

Recommended articles

What is national security in Mexican criminal law?

National security in Mexican criminal law refers to the protection of the integrity, independence and sovereignty of the Mexican State against internal or external threats, and includes the prevention, investigation and punishment of crimes that affect said interests.

How are fundamental rights protected in Ecuador?

Fundamental rights in Ecuador are protected by the Constitution and supported by the country's judicial system. In addition, there are institutions such as the Ombudsman's Office and the Constitutional Court, in charge of guaranteeing respect and promotion of these rights.

What are the key legal aspects to consider during due diligence in Peru?

During due diligence in Peru, it is essential to examine the legal documentation related to the target company. This includes contracts, employment agreements, licenses and permits, as well as verification of compliance with local and national laws.

What institutions in Honduras are responsible for preventing and combating money laundering?

In Honduras, the National Banking and Insurance Commission (CNBS) and the Financial Information Unit (UIF) are the main institutions in charge of preventing and combating money laundering. The CNBS supervises and regulates financial activities, while the FIU collects, analyzes and shares information related to suspected money laundering activities.

How can I apply for an agricultural product export permit in Costa Rica?

To request an export permit for agricultural products in Costa Rica, you must submit an application to the State Phytosanitary Service (SFE), accompanied by documents such as phytosanitary certificates, records of the farm or producing establishment, commercial invoices, among other requirements established by the SFE.

What is the situation of the rights of people with HIV/AIDS in Guatemala in relation to prevention and education?

People with HIV/AIDS in Guatemala face challenges such as lack of access to prevention services, discrimination and lack of education about the disease, although there are programs and organizations that work to promote prevention and access to information.

Other profiles similar to Luis Miguel Bravo Carpio