CARLOS ALBERTO DELLA LUNA VALERO - 10401XXX

Comprehensive Background check of Carlos Alberto Della Luna Valero - 10401XXX

Nationality Venezuelan
National citizen document 10401XXX
Voter Precinct 55390
Report Available

Recommended articles

What is the National Animal Protection and Welfare System in Colombia?

The National Animal Protection and Welfare System is an organized structure that seeks to guarantee the well-being and protection of animals in Colombia. Its main objective is to prevent animal abuse, promote responsible pet ownership, regulate the production and marketing of animals, and promote the conservation of biodiversity and respect for animals in the country.

What are the legal consequences of the crime of human trafficking in Mexico?

Human trafficking, which involves the recruitment, transportation, transfer, retention or receipt of people for the purposes of exploitation, is considered a serious crime in Mexico. Legal consequences may include severe criminal penalties, protection of victims, and implementation of measures to prevent and combat human trafficking. The protection of human rights is promoted and actions are implemented to prevent, assist and punish those responsible for this crime.

What is the procedure for the insolvency or bankruptcy of a company in the Dominican Republic?

The insolvency or bankruptcy procedure of a company in the Dominican Republic follows Law 141-15 on Restructuring and Liquidation of Business Companies and Individuals. It involves the submission of an application for restructuring or liquidation before a competent court. The court appoints a trustee or liquidator and supervises the process in accordance with the law

What is the role of the Administrative Department of Science, Technology and Innovation in Colombia?

The Administrative Department of Science, Technology and Innovation (Colciencias) is an entity in charge of promoting research, scientific and technological development, and innovation in Colombia. Its main function is to promote the generation of knowledge, support the training of researchers, promote technology transfer and strengthen cooperation between the academic sector, the productive sector and the government.

What is the relationship between money laundering and international trade in El Salvador?

International trade can be used to hide the origin of illicit funds, being a route for money laundering activities.

What should I do if I find incorrect information in my judicial record in Honduras?

If you find incorrect information in your judicial record in Honduras, you must submit a correction or rectification request to the DPI. Provide documentary evidence to support your claim of inaccuracy and clearly explain the information you want corrected. The DPI will carry out an investigation and, if the error is confirmed, will proceed to make the corresponding corrections.

Other profiles similar to Carlos Alberto Della Luna Valero