ARGENIS RAFAEL LORETO MARTINEZ - 20981XXX

Comprehensive Background check of Argenis Rafael Loreto Martinez - 20981XXX

Nationality Venezuelan
National citizen document 20981XXX
Voter Precinct 24784
Report Available

Recommended articles

When is it necessary to update the identity card for an Ecuadorian citizen who has changed their marital status information due to having obtained a divorce in another country?

The update of the identity card for an Ecuadorian citizen who has changed their marital status information due to having obtained a divorce in another country must be carried out within the established deadlines. You must follow the procedures established by the Civil Registry, present the legal documentation that supports the divorce and comply with the requirements to guarantee the correct updating of the information on the ID.

What are the key aspects in due diligence for investments in technology startups in Argentina?

When investing in technology startups in Argentina, due diligence should focus on innovation, intellectual property, market traction, and financial stability. The validity of the technology, the scalability of the business model and the local and international competitive environment must be evaluated. Additionally, it is essential to review the exit strategy and long-term growth potential.

What is the impact of extradition on regional security cooperation in Latin America?

Extradition can promote regional security cooperation in Latin America by facilitating information exchange and collaboration between countries to confront common threats, such as organized crime and drug trafficking.

What is the role of Costa Rica in the international regulation of embargoes?

Costa Rica, as a member of the international community, plays a role in formulating and monitoring international regulations related to embargoes. It participates in agreements and treaties that seek to establish common standards for international trade and transactions, thus contributing to the configuration of global regulations in this area.

How can I apply for a travel permit for minors in Ecuador?

To request a travel permit for minors in Ecuador, you must go to the notary public or the judge for children and adolescents. You must present documents such as the minor's birth certificate, identity cards of the parents or legal representatives, and a written statement indicating the details of the trip and parental authorization. The notary or judge will issue the travel permit.

What are the legal consequences of the cover-up in Ecuador?

Concealment is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 3 years, in addition to financial penalties. This regulation seeks to prevent obstruction of justice and punish those who help hide or protect those responsible for a crime.

Other profiles similar to Argenis Rafael Loreto Martinez