RAFAEL SIMON TORTOLERO MARTINEZ - 1346XXX

Comprehensive Background check of Rafael Simon Tortolero Martinez - 1346XXX

Nationality Venezuelan
National citizen document 1346XXX
Voter Precinct 20030
Report Available

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What is the process for designating and removing politically exposed persons in Argentina?

The designation process for politically exposed persons in Argentina varies depending on the position or function in question. In general, it involves the application or nomination by political parties, the evaluation of the candidates' background and aptitudes, and the approval or designation by the competent bodies, such as the Executive Branch or the National Congress. Regarding removal, it can occur for different reasons and processes, including political trials, voluntary resignations or specific legal procedures depending on the situation.

What are the legal consequences of the crime of dispossession in Colombia?

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What are the visa options for Mexican citizens who wish to study in Spain at higher education institutions?

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What law regulates the rights of spouses regarding industrial property during marriage in Mexico?

The rights of spouses regarding industrial property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the protection and distribution of patents, trademarks and other industrial property rights acquired during the marriage. .

What are the legal provisions in Bolivia regarding human trafficking for sexual exploitation?

Human trafficking for sexual exploitation in Bolivia is punishable by the Law Against Trafficking in Persons. This law seeks to prevent, punish and eradicate this crime, imposing severe penalties for traffickers and protecting victims. In addition, awareness campaigns are promoted to prevent this type of exploitation.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their territories against extractive projects and development megaprojects?

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