OTILIO JOSE SALINAS CARABALLO - 1917XXX

Comprehensive Background check of Otilio Jose Salinas Caraballo - 1917XXX

Nationality Venezuelan
National citizen document 1917XXX
Voter Precinct 44640
Report Available

Recommended articles

What is the process for registering a trademark in the Ecuadorian Institute of Intellectual Property?

Registering a trademark involves submitting the application to the IEPI, meeting specific requirements, and going through an examination and publication process before obtaining registration.

What is the relationship between judicial records and participation in volunteer programs in Bolivia?

In volunteer programs in Bolivia, judicial records generally should not be a barrier to participation. These programs typically focus on volunteers' willingness and abilities to contribute to community service. However, it is important to check the specific policies of volunteer organizations and seek legal advice if questions arise about eligibility based on judicial history.

What are the specific regulations for leasing properties for agricultural purposes in Chile?

The leasing of property intended for agricultural purposes may be subject to specific regulations, such as the minimum contract duration. It is recommended that you consult with a legal professional with experience in agricultural leases.

What are the legal provisions for the protection of children's rights in cases of faulty divorce in Guatemala?

The legal provisions for the protection of the rights of children in cases of divorce due to fault in Guatemala seek to guarantee their well-being and consider the best interests of the minor. Courts can make decisions based on parental conduct to protect children in these situations.

What measures are taken to prevent the use of virtual assets in money laundering activities in the Dominican Republic?

To prevent the use of virtual assets in money laundering activities in the Dominican Republic, specific regulations are being developed for the cryptocurrency and virtual assets sector. Authorities are working on establishing AML standards for cryptocurrency exchanges and companies related to virtual assets. These entities are required to implement due diligence in identifying customers and reporting suspicious transactions. In addition, collaboration between virtual asset companies and authorities is promoted to prevent the use of cryptocurrencies in money laundering activities. Effective regulation of virtual assets is essential to address this emerging challenge in the Dominican Republic.

What is the role of international cooperation in the fight against money laundering in Ecuador?

International cooperation is essential in the fight against money laundering in Ecuador. The country collaborates with other nations, international organizations and regional entities to exchange information, coordinate joint investigations and strengthen capacities in the prevention and detection of money laundering.

Other profiles similar to Otilio Jose Salinas Caraballo