ROBERTO CARLOS HERRERA HERRERA - 16244XXX

Comprehensive Background check of Roberto Carlos Herrera Herrera - 16244XXX

Nationality Venezuelan
National citizen document 16244XXX
Voter Precinct 21280
Report Available

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What measures are implemented in Paraguay to guarantee that maintenance obligations are met even in cases of geographical relocation of the parties involved?

In Paraguay, measures, such as coordination between jurisdictions and effective communication between the parties and judicial authorities, are implemented to ensure that maintenance obligations are met even in cases of geographic relocation of the parties involved.

How is identity verified in the provision of private transportation services, such as ride-hailing applications, in Argentina?

In private transportation services, identity validation involves confirming the identity of the driver and passenger through the application. Photographs, verification of personal data and association with ID can be used to ensure the security and reliability of the service.

What is the penalty for trespassing in El Salvador?

Burglary is punishable by imprisonment and fines as it involves illegally entering another person's property without their consent. The severity of the penalty will depend on the circumstances of the case.

What are the responsibilities in relation to the certification and approval of products for the Bolivian market?

The responsibilities in relation to the certification and approval of products for the Bolivian market are described in clause [Clause Number], indicating how the seller will guarantee that the products comply with local requirements and regulations, facilitating entry and marketing in Bolivia .

What are the main laws and regulations in Ecuador that address money laundering?

In Ecuador, the main legislation that addresses money laundering is the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering and the Financing of Crimes. This law establishes the obligations and responsibilities of financial institutions and other entities to prevent and combat money laundering.

What are the penalties for staying illegally in the United States as a Panamanian citizen?

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