WADIM ENRIQUE CARRERA SALCEDO - 8740XXX

Comprehensive Background check of Wadim Enrique Carrera Salcedo - 8740XXX

Nationality Venezuelan
National citizen document 8740XXX
Voter Precinct 10850
Report Available

Recommended articles

What is the economic protection process in Peru and what is its importance in the defense of competition and free enterprise?

Economic protection is a legal resource that seeks to protect competition and free enterprise in Peru. It allows you to challenge decisions or acts that affect economic competition and the market.

What are the rights of older people in Costa Rica?

Older people in Costa Rica have guaranteed fundamental rights, such as the right to dignity, health, social security, social participation, non-discrimination and protection against abuse and violence. Their inclusion and respect for their autonomy and decision-making capacity are promoted.

What is the action to establish visitation regime in Mexican civil law?

The action to establish visitation regime is the legal procedure to establish the conditions and frequency of visits that a parent can make to a child when they do not live with them.

What rights does the creditor have in a seizure process in Chile?

The creditor has the right to request seizure, participate in the auction of seized property and receive the proceeds of the sale to satisfy his debt.

Can a person's judicial records be obtained if they have been a victim of a drug trafficking crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a drug trafficking crime in Ecuador. In cases of drug trafficking, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may provide relevant information and testimony during the judicial process, but are not issued a criminal record as a result of their status as victims.

What measures have been implemented to prevent money laundering in the construction sector in Panama?

In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.

Other profiles similar to Wadim Enrique Carrera Salcedo