RAYMUNDO NARCISO BUENO - 8945XXX

Comprehensive Background check of Raymundo Narciso Bueno - 8945XXX

Nationality Venezuelan
National citizen document 8945XXX
Voter Precinct 64070
Report Available

Recommended articles

What are the legal consequences of the crime of resisting authority in the Dominican Republic?

Resistance to authority is a crime that is prosecuted in the Dominican Republic. Those who actively or passively oppose the action of the legitimate authority, preventing or hindering the fulfillment of its functions, may face criminal sanctions and be subject to disciplinary measures, as established in the Penal Code and the laws of administration of justice.

What is the role of mediators in alimony cases in the Dominican Republic?

Mediators can play an important role in child support cases in the Dominican Republic by helping the parties reach mutual agreements outside of court. They can facilitate communication and negotiation between the parties to find solutions that benefit the beneficiary children and the parties involved.

What is the role of the executive branch in El Salvador in the collection and management of taxes?

The executive branch leads tax administration, establishes fiscal policies, and is responsible for tax collection.

Can PEP data be shared between financial institutions in El Salvador?

Yes, financial institutions can share PEP information with each other, as long as it is to comply with regulations and with due respect for confidentiality.

How is complicity in financial crime cases addressed under Costa Rican law?

Complicity in cases of financial crimes is addressed in Costa Rican legislation with specific measures and sanctions proportional to participation in criminal activities related to the financial sphere.

What are the laws that protect against intellectual property theft in Bolivia?

Bolivia has the Intellectual Property Law, which protects against theft and violation of intellectual property rights. This law addresses piracy, counterfeiting and other intellectual property crimes, imposing penalties that can include fines and legal action.

Other profiles similar to Raymundo Narciso Bueno