LUIS OCTAVIO COLON - 13392XXX

Comprehensive Background check of Luis Octavio Colon - 13392XXX

Nationality Venezuelan
National citizen document 13392XXX
Voter Precinct 40070
Report Available

Recommended articles

What are the legal consequences of the crime of civil disobedience in El Salvador?

Civil disobedience is punishable by prison sentences and fines in El Salvador. This crime involves collective and public resistance to obeying the laws or orders of the authorities as a form of protest or political dissidence, which seeks to prevent and punish to maintain order and social stability.

How can music studies in Argentina manage the disciplinary backgrounds of musicians and artistic personnel in an inclusive way in the music industry?

Music studios in Argentina can manage the disciplinary backgrounds of musicians and artistic staff in an inclusive way through policies that value rehabilitation and musical talent. Providing opportunities for participation in the music industry contributes to the inclusion of individuals with disciplinary backgrounds in the field of music.

What is the importance of transparency in the acquisition of real estate and properties in the prevention of money laundering in the Dominican Republic?

Transparency in real estate transactions is crucial to prevent them from being used for money laundering and ensure that the funds are legitimate

What legal consequences do the crime of sexual abuse entail in Chile?

In Chile, sexual abuse is considered a crime and is punishable by the Penal Code. This crime involves performing sexual acts without consent or taking advantage of the victim's vulnerable situation. The sanctions for sexual abuse may vary depending on the age of the victim and the circumstances of the event, and may include prison sentences and protection measures for the victim.

What are the valid identification documents for KYC in Guatemala?

Valid identification documents in Guatemala generally include identification cards, passports, and driver's licenses. These documents must be current and contain accurate information.

What guarantees exist for the protection of the rights of people in situations of addiction in Brazil?

Brazil has protection policies and programs for people in addiction situations, such as drug dependency. These rights include access to health care, addiction prevention and treatment, harm reduction, and non-discrimination on the basis of addiction.

Other profiles similar to Luis Octavio Colon