CARLOS LUIS ESPITIA SILVA - 20187XXX

Comprehensive Background check of Carlos Luis Espitia Silva - 20187XXX

Nationality Venezuelan
National citizen document 20187XXX
Voter Precinct 30305
Report Available

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In the mining and extraction sector in Peru, worker identity validation is carried out by reviewing identification documents and verifying their eligibility to work in mining operations. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.

How is the crime of disseminating non-consensual intimate material legally addressed in Argentina?

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What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the agriculture and agribusiness sector?

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What are the regulations that address weapons trafficking crimes in El Salvador?

The Law on the Control and Regulation of Firearms, Ammunition, Explosives and Similar Articles regulates crimes related to arms trafficking in the country.

What is the principle of non-retroactivity of the most burdensome criminal law in Brazilian criminal law?

The principle of non-retroactivity of the most burdensome criminal law establishes that a new criminal law that is more harmful to the accused cannot be applied retroactively to cases already tried or in progress, thus guaranteeing the protection of acquired rights and legal certainty.

What are the laws and sanctions related to the crime of forced sterilization in Chile?

In Chile, forced sterilization is considered a crime and is punishable by the Penal Code and the Law of Rights and Duties of the Patient. This crime involves carrying out a sterilization without the free, voluntary and informed consent of a person, whether for discriminatory, coercive reasons or without adequate medical basis. Penalties for forced sterilization can include prison sentences and fines, as well as compensation to the victim.

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