LUIS RODOLFO HERNANDEZ ROSALES - 12172XXX

Comprehensive Background check of Luis Rodolfo Hernandez Rosales - 12172XXX

Nationality Venezuelan
National citizen document 12172XXX
Voter Precinct 370
Report Available

Recommended articles

How are visits and custody established in cases of families with children from different relationships?

In cases of families with children from different relationships, visitation and custody are determined considering the best interests of each child. This may result in child-specific agreements and individualized court decisions.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from civil engineering service contracts?

The legal restrictions to seize assets in Guatemala for debts arising from civil engineering services contracts are found in the Civil and Commercial Procedure Code and the engineering contracts and services laws. Civil engineering companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the role of savings and credit cooperatives in El Salvador?

Savings and credit cooperatives in El Salvador are financial institutions that operate under cooperative principles, where members are both owners and users of financial services. These cooperatives provide savings, credit and other financial products services to their members, promoting savings, financial inclusion and the economic development of communities.

What is El Salvador's approach in the application of sanctions against the financing of terrorism in the field of cryptocurrencies and innovative financial technologies?

El Salvador's approach to the application of sanctions against terrorist financing in the field of cryptocurrencies and innovative financial technologies focuses on the constant updating of regulations. Specific controls are established for the use of cryptocurrencies, promoting user identification and transparency in operations. Collaboration with fintech companies and participation in international forums contribute to adapting strategies to technological evolution and preventing possible risks associated with the financing of terrorism in these new financial environments.

What is the role of the Ministry of Territorial and Urban Development in Mexico?

The Secretariat of Territorial and Urban Development is the agency in charge of formulating and executing policies and programs for territorial planning and urban development in Mexico. Its main function is to promote the balanced and sustainable development of cities and regions, ensuring the quality of life of the population and the protection of the environment.

What economic sectors and activities are most susceptible to terrorist financing in Costa Rica?

The economic sectors and activities most susceptible to terrorist financing in Costa Rica may include financial services, money transfers, charitable organizations, and illegal activities such as drug trafficking.

Other profiles similar to Luis Rodolfo Hernandez Rosales