RAUL ERNESTO CARREÑO VESGA - 15007XXX

Comprehensive Background check of Raul Ernesto Carreño Vesga - 15007XXX

Nationality Venezuelan
National citizen document 15007XXX
Voter Precinct 19450
Report Available

Recommended articles

How can I apply for a license to exploit mining resources in Costa Rica?

To request a license for the exploitation of mining resources in Costa Rica, you must submit an application to the Ministry of Environment and Energy, accompanied by documents such as geological studies, environmental mitigation plans, technical reports, among other requirements established by mining legislation.

Can I use my Personal Identification Document (DPI) as proof of identity when voting in elections in Guatemala?

Yes, the DPI is used as valid proof of identity when voting in elections in Guatemala. It is one of the most used documents to verify the identity of voters in electoral processes.

What is the protection of the rights of people in a situation of protection of the rights of migrants in an irregular situation in Panama?

In Panama, the aim is to protect the rights of migrants in an irregular situation. Although irregular migration is not penalized, there are measures to regularize people's immigration status and guarantee access to basic services, non-discrimination and respect for their human rights. Safe, orderly and regular migration is promoted, as well as the integration of migrants into Panamanian society.

What is the relationship between terrorist financing and money laundering in Paraguayan legislation?

Paraguayan legislation addresses the relationship between the financing of terrorism and money laundering, recognizing the interconnection between both crimes. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider the financing of terrorism as a crime underlying money laundering. Prevention and detection extend to the identification of suspicious transactions related to the financing of terrorism, strengthening the country's capacity to combat illicit activities that threaten national and international security.

What is the situation of women's rights in rural areas in Brazil?

Brazil Women in rural areas in Brazil face specific challenges in the exercise of their rights. Policies and programs have been implemented to address these inequalities, such as promoting equal access to land and natural resources, training in productive skills, and creating economic opportunities that promote the autonomy and empowerment of rural women.

What is the tax treatment for international transactions and foreign trade in the Dominican Republic?

International transactions and foreign trade in the Dominican Republic may be subject to taxes and customs duties, which vary depending on the nature of the products and international regulations.

Other profiles similar to Raul Ernesto Carreño Vesga