LUIS RAFAEL CARRERA CARRERA - 25097XXX

Comprehensive Background check of Luis Rafael Carrera Carrera - 25097XXX

Nationality Venezuelan
National citizen document 25097XXX
Voter Precinct 46021
Report Available

Recommended articles

What is the right of cultural management in Mexico?

The right of cultural management regulates legal relations related to the promotion, protection, dissemination and conservation of material and intangible cultural heritage, as well as the promotion of artistic creation and access to culture, establishing regulations to preserve cultural diversity and promote citizen participation in Mexico.

Can an individual be sanctioned for failing to comply with terrorist financing prevention regulations in Guatemala?

Yes, people, whether individuals or professionals, can be sanctioned for failing to comply with terrorist financing prevention regulations. This may include fines, trade restrictions and other measures as established by legislation.

How are cyber risks and information security addressed in due diligence for technology companies in Peru?

The cyber risk review in Peru involves evaluating the security of technological infrastructure, data protection and preparation for cyber threats. Security protocols, cyber incident history, and recovery are examined to ensure the business is adequately protected from cybersecurity risks.

Can the parties agree to child support outside of court in the Dominican Republic, even if there is already an existing judgment?

Yes, the parties can reach a voluntary agreement on child support outside of court in the Dominican Republic, even if there is already an existing judgment. However, it is important that the agreement be formalized and legally binding to ensure that obligations are met and that the agreement complies with applicable law.

What are the penalties for witness tampering in Brazil?

Brazil Witness tampering in Brazil refers to the undue influence or obstruction of a person's testimony in a legal or judicial process. Penalties for witness tampering can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment and protection measures for affected witnesses.

What happens if a person loses their citizenship card abroad?

If a person loses their citizenship card abroad, they must follow a process similar to the one they would follow in Colombia. You must file a complaint with local authorities and then contact the corresponding Colombian consulate. The consulate will provide information on the steps to follow, which generally include requesting a duplicate ID. This duplicate can be picked up at the consulate or sent safely to the holder.

Other profiles similar to Luis Rafael Carrera Carrera