CARLOS ENRIQUE SEIJAS LUYANDO - 8839XXX

Comprehensive Background check of Carlos Enrique Seijas Luyando - 8839XXX

Nationality Venezuelan
National citizen document 8839XXX
Voter Precinct 17234
Report Available

Recommended articles

What are the responsibilities of the seller in the delivery of a good in a sales contract in El Salvador?

The seller must deliver the good in adequate conditions, as agreed in the contract, assuming the delivery costs if not otherwise established.

How does Guatemala promote international cooperation in preventing the financing of terrorism?

Guatemala promotes cooperation through bilateral and international agreements. It participates in information exchanges with other countries and collaborates with international organizations in the fight against the financing of terrorism.

What is the impact of international sanctions on AML regulations in Chile?

Chile must take international sanctions and banned person lists into account when applying its AML regulations. This is essential to ensure that transactions do not involve globally sanctioned individuals or entities.

What is the procedure to request a permit to open a commercial establishment in Venezuela?

The procedure to request a permit to open a commercial establishment in Venezuela varies depending on the locality and municipal regulations. Generally, you must go to the corresponding mayor's office and submit an application for an opening permit. You must attach the required documents, such as establishment plans, health license, land use permits, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office and the competent organizations. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

What is the penalty for the crime of violation of privacy on social networks in Ecuador?

Violation of privacy on social networks can have legal consequences in Ecuador, with measures to protect the privacy of people online.

What are the legal consequences for advocating crime in Argentina?

The apology of crime, which involves promoting or praising the commission of criminal acts, is a crime in Argentina. Legal consequences for advocating crime can include criminal sanctions, such as prison sentences and fines. It seeks to preserve the integrity of the legal system and prevent incitement to commit criminal acts through law enforcement and citizen education.

Other profiles similar to Carlos Enrique Seijas Luyando