CARLOS ALBERTO SALCEDO VILLARREAL - 10908XXX

Comprehensive Background check of Carlos Alberto Salcedo Villarreal - 10908XXX

Nationality Venezuelan
National citizen document 10908XXX
Voter Precinct 31990
Report Available

Recommended articles

What is the name of your first love registered in your personal documents in Ecuador?

My first love is called [Name of first love].

How are cases of discrimination and violation of fundamental rights handled in the Bolivian judicial system?

Cases of discrimination and violation of fundamental rights in the Bolivian judicial system are addressed with the aim of guaranteeing equality and protecting rights. They may involve anti-discrimination regulations and affirmative action. Managing these cases involves reviewing evidence, considering precedents, and applying human rights laws. The correct interpretation and application of the law are essential to protect victims and set precedents that promote equality and non-discrimination in society.

What role do government subsidies and aid play in money laundering in Brazil?

Government grants and aid can be used to launder money by providing an avenue to obtain illicit financing through assistance and development programs, allowing criminals to conceal and legitimize illicit funds through seemingly legitimate transactions.

How is participation and degree of complicity determined in cases of business fraud in Paraguay?

The determination of participation and degree of complicity in cases of corporate fraud in Paraguay will depend on the evidence presented and how the applicable laws are interpreted.

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 happens if an asset that is used as a main home in Mexico is seized?

Mexico If an asset that is used as a main residence in Mexico is seized, there is legal protection for the debtor and his or her family. The main home has certain guarantees and limitations regarding its seizure. The legislation establishes that the debtor's main home cannot be seized, unless it concerns obligations derived from the home itself, such as mortgages or loans for its acquisition. However, it is necessary to consult current legislation and seek specific legal advice in each case.

Other profiles similar to Carlos Alberto Salcedo Villarreal