RAMON ALEXIS HERRERAS LEAL - 6943XXX

Comprehensive Background check of Ramon Alexis Herreras Leal - 6943XXX

Nationality Venezuelan
National citizen document 6943XXX
Voter Precinct 31654
Report Available

Recommended articles

What are the penalties for crimes of violence in sports in Chile?

Crimes of violence in sports, such as throwing objects or assaults at sporting events, can lead to legal sanctions and fines.

How is the name change process carried out in the Civil Registry for reasons of gender?

The change of name in the Civil Registry for reasons of gender in Chile can be carried out after the promulgation of the Gender Identity Law. You must comply with the legal requirements and submit an application to the Civil Registry. The process includes an interview with a mental health professional. Consult the Civil Registry to obtain detailed information about the procedures.

How is drug trafficking combated on the border between Mexico and the United States?

Drug trafficking on the US-Mexico border is a major challenge. Both countries cooperate through bilateral agreements, joint operations and border patrols to detect and stop drug trafficking.

How is the crime of kidnapping punished in Paraguay and what are the rescue measures implemented?

The crime of kidnapping in Paraguay carries serious penalties, including prison sentences. Rescue measures implemented in kidnapping cases may involve police operations, negotiations, and coordinated actions to ensure the safe release of the victim. The authorities are working to prevent the kidnapping and act quickly in the investigation and prosecution of those responsible. The fight against kidnapping is a priority in the country's security strategies.

What measures are being taken to prevent money laundering in specific economic sectors in Mexico, such as the real estate sector?

Specific regulations have been implemented for vulnerable sectors, such as real estate, requiring greater scrutiny in transactions and due diligence in customer identification. Transactions with high-value assets are also monitored.

What is the role of the State in the supervision and regulation of public contracts in Paraguay?

The State in Paraguay plays a crucial role in the supervision and regulation of public contracts, guaranteeing transparency and efficiency in the use of government resources.

Other profiles similar to Ramon Alexis Herreras Leal