CARLOS LORENZO ALMAO BARROETA - 7394XXX

Comprehensive Background check of Carlos Lorenzo Almao Barroeta - 7394XXX

Nationality Venezuelan
National citizen document 7394XXX
Voter Precinct 28371
Report Available

Recommended articles

How does tax evasion affect the health sector in Costa Rica and what is the impact on the health system's ability to respond to health crises?

Tax evasion can affect the health sector in Costa Rica by reducing the resources available to the health system. Less tax revenue allocated to health can weaken the system's ability to respond to health crises, limit investment in medical infrastructure and affect the quality of health care services available to the population.

What are the legal consequences of the crime of bank fraud in the Dominican Republic?

Bank fraud is a crime that is punishable in the Dominican Republic. Those who carry out fraudulent acts to obtain illicit economic benefits in the banking field, such as falsification of documents, manipulation of accounts or use of privileged information, may face criminal sanctions and be required to restitute the defrauded funds, as established in the Penal Code and banking regulation laws.

What are the consequences of breaking the lease contract in Peru?

Failure to comply with the lease contract in Peru can lead to various consequences. The tenant could lose their right to occupancy, facing fines or lawsuits. On the other hand, the landlord could lose income and face legal costs. It is crucial to understand the legal implications when signing a contract.

What is the process for updating information on the ID card in the event of changes in marital status, such as divorce?

In the event of changes in marital status, such as divorce, the process to update the information on the identity card in Paraguay involves submitting legal documentation that supports the change, such as a divorce decree. The DGRECP will verify the documentation before performing the update.

What is the current situation of the fight against drug trafficking in Argentina?

Argentina faces challenges in the fight against drug trafficking, with efforts to strengthen international cooperation, improve intelligence and apply stricter laws to combat this crime.

Can a foreigner residing in Argentina obtain a judicial record certificate in his or her country of origin?

No, the judicial record certificate in Argentina is only issued to people who have resided in the country for a specific period.

Other profiles similar to Carlos Lorenzo Almao Barroeta