CARLOS DANIEL MENESES FREIRE - 17930XXX

Comprehensive Background check of Carlos Daniel Meneses Freire - 17930XXX

Nationality Venezuelan
National citizen document 17930XXX
Voter Precinct 49991
Report Available

Recommended articles

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of discrimination due to sexual orientation and gender identity in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people experiencing discrimination based on sexual orientation and gender identity. There are laws and policies that prohibit discrimination based on sexual orientation and gender identity, and the rights of LGBT+ people are recognized. Equal treatment, respect for diversity and non-discrimination based on sexual orientation and gender identity are promoted.

What is the Bolivian legislation regarding the crime of kidnapping for extortion?

Bolivia addresses kidnapping for extortion through provisions in the Penal Code. This crime is punishable by severe penalties, including significant prison sentences. The legislation seeks to prevent and combat this type of crime, guaranteeing the safety of the population.

What are the most common identification documents used for personnel verification in Argentina?

In Argentina, the most common identification documents are the National Identity Document (DNI) and the passport. The DNI is issued by the National Registry of Persons (Renaper) and is the main form of identification for Argentine citizens. The passport, issued by the Ministry of the Interior, is used for identification during international travel.

How does compliance with intellectual property regulations, such as patents and copyrights, affect companies in Mexico?

Compliance with intellectual property regulations is essential to protect a company's intellectual property and avoid infringements, which can result in litigation and legal sanctions in Mexico.

What are the rights of siblings in cases of parental separation in Ecuador?

In cases of parental separation, the rights of siblings include the right to maintain contact and relationship with each other. Family ties are sought to be preserved, and courts can make decisions that promote the well-being and relationship between siblings in situations of parental conflict.

What is the role of judicial bodies in the fight against money laundering in the Dominican Republic?

Judicial bodies have a fundamental role in the fight against money laundering in the Dominican Republic. They are responsible for judging and handing down sentences in money laundering cases, ensuring that the corresponding sanctions are applied to the guilty parties. Judicial bodies work closely with other competent institutions and authorities, such as the Prosecutor's Office and the National Police, to ensure effective investigation and prosecution of money laundering cases.

Other profiles similar to Carlos Daniel Meneses Freire