ROBERTO EDWIN CENTELLAS RODRIGUEZ - 12927XXX

Comprehensive Background check of Roberto Edwin Centellas Rodriguez - 12927XXX

Nationality Venezuelan
National citizen document 12927XXX
Voter Precinct 10861
Report Available

Recommended articles

Is it possible to use an authenticated copy of the Certificate of Participation in an Architecture Course as an identification document in Brazil?

No, the Certificate of Participation in an Architecture Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the fundamental right that protects freedom of transit in Mexico?

The fundamental right that protects freedom of movement in Mexico is article 11 of the Constitution, which guarantees all people the right to move freely throughout the country and to choose their place of residence within it.

What is the role of the Attorney General's Office in regulatory compliance in the Dominican Republic?

The Attorney General's Office is the entity in charge of representing the State in legal matters and supervising compliance with the laws and regulations in the country. Collaborate with other entities to ensure that regulations are followed and that legal action is taken in case of non-compliance

What is the legal framework in Costa Rica for the crime of incitement to hate?

Incitement to hate is punishable by law in Costa Rica. Those who promote, spread or incite hatred towards individuals or groups based on race, religion, nationality, sexual orientation or other factors may face legal action and sanctions, including fines and imprisonment.

What is the legal framework for terrorism crimes in El Salvador?

The Special Law against Acts of Terrorism regulates terrorist crimes in the country and establishes measures to prevent and punish these acts.

What is the role of the Superintendency of Banks and other regulatory entities in supervising KYC in Paraguay?

The Superintendency of Banks and other regulatory entities play a key role in the supervision and enforcement of KYC regulations in Paraguay.

Other profiles similar to Roberto Edwin Centellas Rodriguez