CARLOS EDUARDO PORTILLO RIVAS - 7143XXX

Comprehensive Background check of Carlos Eduardo Portillo Rivas - 7143XXX

Nationality Venezuelan
National citizen document 7143XXX
Voter Precinct 20070
Report Available

Recommended articles

How is the crime of drug trafficking penalized in Guatemala?

Drug trafficking in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the illegal production, distribution or sale of controlled substances, protecting public health and combating drug trafficking.

How is money laundering investigated in Argentina?

The investigation of money laundering in Argentina involves cooperation between different entities, such as the FIU, the Public Prosecutor's Office and security forces. Financial intelligence, data analysis, transaction monitoring and international collaboration techniques are used to identify money laundering patterns, trace assets and gather evidence for successful prosecutions.

What is the protocol for notification and management of changes in the conditions of after-sales technical service for telecommunications equipment in Bolivia?

The protocol for the notification and handling of changes in the after-sales technical service conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for telecommunications equipment in Bolivia, ensuring effective and continuous technical support .

What is the validity period of the Passport for minors in Honduras?

The Passport for minors in Honduras is valid for 5 years or until the holder turns 18, whichever comes first.

What are the rights of children in the event of the death of one of the parents in El Salvador?

In the event of the death of a parent in El Salvador, the children are entitled to receive a survivor's pension or a share of the deceased parent's inheritance, depending on the circumstances and whether there is a valid will. Additionally, custody and care of surviving children must be determined.

What is the legal framework for the prosecution of criminal offenses in Guatemala?

Guatemala has a legal framework that addresses the prosecution of criminal offenses. Criminal laws and codes establish the rules and sanctions applicable to various criminal conduct, providing the legal framework for the investigation and prosecution of criminals.

Other profiles similar to Carlos Eduardo Portillo Rivas