NILO ENRIQUE LARREAL - 1643XXX

Comprehensive Background check of Nilo Enrique Larreal - 1643XXX

Nationality Venezuelan
National citizen document 1643XXX
Voter Precinct 62561
Report Available

Recommended articles

What legal measures are applied in cases of negligence in the care of minors in Honduras?

Neglect in child care in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights. These laws establish that parents and legal guardians have the obligation to provide adequate care to minors in their care, and establish measures to prevent and punish negligence in the care of children.

Can a sanctioned contractor appeal a sanction in Costa Rica?

Yes, sanctioned contractors have the right to appeal a sanction in Costa Rica. They can file an appeal with the entity that imposed the sanction, and in some cases, they can also resort to administrative courts. The appeal process allows the sanction to be reviewed and its legality and fairness evaluated.

How is currency risk and interest rates assessed in financial due diligence of investments in the Dominican Republic?

Assessing currency risk and interest rates in financial due diligence on investments in the Dominican Republic involves analyzing exposure to currency fluctuations, evaluating potential hedging strategies, and considering the impact of interest rates on financing costs and cost effectiveness.

Can judicial records in Honduras affect my right to participate in electoral processes?

The judicial record in Honduras does not directly affect the right to participate in electoral processes. However, some restrictions may apply in specific cases, such as serious or corruption-related crimes, which may result in ineligibility to hold certain public offices.

Can I obtain a copy of my judicial records in the Dominican Republic if I reside abroad?

If you reside abroad, you can designate a legal representative in the Dominican Republic to request a copy of your judicial records on your behalf. The representative must follow the process established by the Attorney General's Office of the Republic and

Is it necessary to carry the DNI in physical format or can I use a digital version on my mobile phone?

Although the physical version of the DNI is the official document, more and more entities and organizations accept the presentation of the digital version of the DNI on mobile devices. However, it is advisable to always carry your ID in physical format as a backup.

Other profiles similar to Nilo Enrique Larreal