ROBERTO CARLOS CANO LAMARCA - 22384XXX

Comprehensive Background check of Roberto Carlos Cano Lamarca - 22384XXX

Nationality Venezuelan
National citizen document 22384XXX
Voter Precinct 38900
Report Available

Recommended articles

What is the legal protection of the rights of people in a situation of human trafficking in Mexico?

Mexico Mexico has implemented comprehensive legislation to protect the rights of people in human trafficking situations. There are laws and policies that seek to prevent, punish and eradicate this crime, as well as protect and assist victims. Comprehensive care, protection and recovery mechanisms have been established, and cooperation between institutions is promoted to combat this phenomenon and guarantee justice for the victims.

What are the laws and measures in Venezuela to combat computer crimes?

In Venezuela, computer crimes are regulated by the Special Law Against Computer Crimes. This law establishes provisions to prevent, investigate and punish crimes committed through electronic means, such as improper access to systems, interception of communications, computer sabotage and the dissemination of illicit content. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC), have units specialized in computer crimes to carry out the corresponding investigations.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of gender inequality in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of gender inequality. There are laws and policies that promote gender equality, non-discrimination and the elimination of gender-based violence. The participation and leadership of women in all areas of society is encouraged, as well as the promotion of equal opportunities and gender equity.

Is there any legal limit for rent increases in short-term contracts in Argentina?

In short-term contracts, the rent increase cannot exceed 15% per year, unless justified by substantial improvements to the property.

How is the use of prepaid cards regulated in the prevention of money laundering in Mexico?

In Mexico, the use of prepaid cards is regulated to prevent money laundering. Prepaid card issuing institutions must comply with due diligence requirements in identifying cardholders and reporting suspicious transactions. This helps prevent the use of these cards in money laundering.

How to carry out the process for registration in the registry of proponents in Colombia?

Registration in the registry of proponents is carried out before the Chamber of Commerce. You must present documentation that proves the legal, financial and technical capacity of the company, and meet the requirements to participate in public procurement processes.

Other profiles similar to Roberto Carlos Cano Lamarca