RAUL GIOVANNI MARTINEZ ESTRADA - 3748XXX

Comprehensive Background check of Raul Giovanni Martinez Estrada - 3748XXX

Nationality Venezuelan
National citizen document 3748XXX
Voter Precinct 9300
Report Available

Recommended articles

What is the importance of the citizenship card for participation in government programs in Colombia?

The citizenship card is essential for participation in government programs in Colombia. It is used as an identification document when enrolling in social programs, accessing government benefits, and participating in community development initiatives. The validity and updating of the ID are requirements to guarantee the active participation of citizens in government programs aimed at improving the quality of life and promoting social inclusion.

Can a support debtor request the elimination of the pension if the children are adopted by another person in Panama?

Yes, if the children are legally adopted by another person, the maintenance debtor can request the elimination of the support. You must present proof of adoption.

What are the types of homicide recognized in Argentina and how do they differ?

In Argentina, different types of homicide are recognized, such as simple homicide, aggravated homicide and manslaughter. Simple homicide refers to the death of a person caused intentionally, while aggravated homicide involves circumstances that increase the severity of the crime, such as cruelty or the use of weapons. On the other hand, manslaughter occurs when a person causes the death of another accidentally, due to recklessness, negligence or inexperience.

What is the impact of collaboration between private companies and government authorities on the prevention of money laundering?

Collaboration between private companies and government authorities in Panama is essential for effective prevention of money laundering. This collaboration facilitates the exchange of information, the identification of risks and the implementation of more coordinated and efficient measures.

What responsibilities do state and local governments have in sanctioning contractors in Mexico?

State and local governments in Mexico have responsibilities for supervising and sanctioning contractors in their jurisdictions, in line with applicable federal and state regulations.

Are there bilateral agreements between Paraguay and other countries to strengthen cooperation in the fight against the financing of terrorism?

Yes, Paraguay establishes bilateral agreements with other countries to strengthen cooperation in the fight against the financing of terrorism, facilitating the exchange of information and effective collaboration at the international level.

Other profiles similar to Raul Giovanni Martinez Estrada