CARLOS AUGUSTO NATERA ABREU - 16940XXX

Comprehensive Background check of Carlos Augusto Natera Abreu - 16940XXX

Nationality Venezuelan
National citizen document 16940XXX
Voter Precinct 41013
Report Available

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What are the laws and measures in Venezuela to confront embezzlement cases?

Embezzlement, which involves the misappropriation of funds or resources belonging to an organization or entity, is punishable by law in Venezuela. The Penal Code and other laws related to public administration and finance establish legal provisions to investigate and punish cases of embezzlement. The competent authorities, such as the Public Ministry and tax control bodies, work to detect, investigate and prosecute those responsible for embezzlement. It seeks to guarantee transparency, accountability and the appropriate use of public and private resources.

What are the laws and regulations governing "Mandatory Detention of Unaccompanied Minors" in the United States, and what are the rights of unaccompanied Panamanian minors during this process?

The laws and regulations governing "Mandatory Detention of Unaccompanied Minors" in the United States establish the procedures and conditions under which unaccompanied minors may be detained during immigration proceedings. Unaccompanied Panamanian minors in detention have specific rights that must be respected. Understanding these laws is essential for those facing detention during immigration proceedings as unaccompanied minors.

Does the Argentine DNI have any type of chip or security technology?

Yes, the Argentine DNI has an electronic chip that stores the holder's data, such as name, surname, document number and photograph. This security technology helps prevent forgery and makes it easier to verify the authenticity of the document.

What is the procedure to request a hunting permit in Honduras?

The procedure to request a hunting permit in Honduras involves submitting an application to the Secretariat of Natural Resources and Environment (SERNA). You must provide information about the species to be hunted, the type of hunting and comply with the requirements established by environmental authorities.

What is the cost to obtain a DUI in El Salvador?

The cost to obtain a DUI in El Salvador varies and is subject to change. I would recommend checking with the National Registry of Persons (RNPN) to obtain updated information on rates.

What is the identity validation process in vehicle registration in Panama?

When registering a vehicle in Panama, the identity of the owner is verified and the identification documents are ensured to be authentic.

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