SEBASTIAN MIGUEL MENTADO - 19932XXX

Comprehensive Background check of Sebastian Miguel Mentado - 19932XXX

Nationality Venezuelan
National citizen document 19932XXX
Voter Precinct 840
Report Available

Recommended articles

What does Salvadoran legislation establish about the issuance and renewal of the Unique Identity Document (DUI)?

The law establishes the procedures and requirements for the initial issuance and periodic renewal of the DUI, ensuring its validity and updating.

How does political exposure influence the population's trust in Costa Rican government institutions?

Political exposure can affect trust in government institutions, with transparency and accountability being key elements to restore it. Restoring public trust is essential for the effective functioning of democracy.

What are the rights of people internally displaced due to violence in Honduras?

People internally displaced due to violence have protected rights in Honduras. There are laws and policies that seek to guarantee their safety, access to humanitarian assistance, protection against discrimination and the possibility of returning home safely and voluntarily. The State has the responsibility of guaranteeing the necessary protection and assistance for these people.

What are the legal consequences of money laundering in Argentina and how is this crime combated?

Money laundering is a serious crime in Argentina and is punishable by law. Penalties for money laundering can include imprisonment and significant fines. In addition, various measures are implemented to combat this crime, such as the regulation of financial activities, the control of suspicious transactions and international cooperation in the fight against money laundering.

What are the legal sanctions for discriminatory practices during the personnel selection process in Costa Rica?

Sanctions for discriminatory practices in the personnel selection process include fines and legal actions under Costa Rican anti-discrimination laws.

What is the legal framework in Costa Rica for the crime of real estate fraud?

Real estate fraud is punishable by law in Costa Rica. Those who engage in deception or fraudulent practices in real estate transactions, such as selling non-existent properties or manipulating documents, may face legal action and sanctions, including prison sentences, fines, and restitution for damages caused.

Other profiles similar to Sebastian Miguel Mentado