RAFAEL GONZALO HERRERA REYES - 7157XXX

Comprehensive Background check of Rafael Gonzalo Herrera Reyes - 7157XXX

Nationality Venezuelan
National citizen document 7157XXX
Voter Precinct 24773
Report Available

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Extradition is regulated by international treaties and Ecuadorian law; The process involves the intervention of judicial authorities and the Ministry of Foreign Affairs.

How are the challenges of promoting the inclusion and rights of indigenous peoples in Panama addressed?

The government of Panama works to promote the inclusion and rights of indigenous peoples through policies and programs that guarantee respect for their cultural identity, their territorial rights and their participation in decision-making that affects them. Intercultural dialogue is promoted, institutions and consultation mechanisms with indigenous peoples are strengthened, and development programs that respect and value their worldview and traditions are promoted.

What are the laws that address the crime of property invasion in Guatemala?

In Guatemala, the crime of property invasion is regulated in the Penal Code. This legislation establishes sanctions for those who illegally enter, occupy or take possession of another's land or property without the consent of the legitimate owner. The legislation seeks to protect property rights and punish acts of invasion.

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To access telecommunications services in Brazil, it is generally required to present the General Registry (RG) and the CPF number.

Can an individual refuse to provide their judicial records in Guatemala?

In most cases, an individual can refuse to provide their judicial records in Guatemala, unless they are related to a job application or a specific situation that requires this information. However, refusing to provide accurate information can have consequences in certain contexts.

What obligations do financial entities have to prevent money laundering in Chile?

Financial entities in Chile are required to implement due diligence measures, identify their clients, monitor suspicious transactions, maintain records and report suspicious operations to the UAF.

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