WILSON YORDAN CARRASQUEL LOPEZ - 22744XXX

Comprehensive Background check of Wilson Yordan Carrasquel Lopez - 22744XXX

Nationality Venezuelan
National citizen document 22744XXX
Voter Precinct 18642
Report Available

Recommended articles

What is the role of the Secretariat of Agrarian and Territorial Development in Mexico in the regularization of rural property?

The Secretariat of Agrarian and Territorial Development has an important role in the regularization of rural property in Mexico. Its function is to promote the regularization of land tenure, guarantee the legal security of property, promote certainty and territorial planning, and strengthen the sustainable development of rural areas.

What are the characteristics of the employment contract in the transportation and logistics sector in Mexico

The characteristics of the employment contract in the transportation and logistics sector in Mexico include knowledge of transportation and international trade regulations and standards, experience in fleet and transportation route management, the ability to optimize logistics processes and reduce operating costs, the management of warehouse management and shipment tracking systems and technologies, as well as the ability to solve problems and make decisions in emergency situations.

What is the penalty for the crime of express kidnapping in Chile?

Express kidnapping, which involves holding a person for a short period for ransom, can result in prison sentences.

How is paternity determined in the Dominican Republic in cases of dispute or doubt?

The determination of paternity in the Dominican Republic in cases of dispute or doubt is carried out through DNA tests. The court may order a DNA test to determine the biological relationship between the alleged father and the child. If the test results confirm paternity, related legal issues such as alimony and custody will proceed.

How do the risks associated with money laundering affect Peru's international and commercial relations?

The risks associated with money laundering can have an impact on Peru's international and commercial relations. To preserve its reputation and maintain strong relationships, Peru works to demonstrate its commitment to AML best practices, building trust with business partners and foreign investment.

Can a criminal record influence obtaining a professional license or tuition in Mexico?

Criminal records can influence obtaining a professional license or tuition in Mexico, depending on the type of license and the nature of the crimes. Some regulated professions may have ethics and suitability requirements, and convictions for serious crimes or offenses related to the ethics of the profession may result in the denial of a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.

Other profiles similar to Wilson Yordan Carrasquel Lopez