CARLOS LUIS FONSECA PEREZ - 19113XXX

Comprehensive Background check of Carlos Luis Fonseca Perez - 19113XXX

Nationality Venezuelan
National citizen document 19113XXX
Voter Precinct 29911
Report Available

Recommended articles

What are the laws that regulate the crime of drug trafficking in Guatemala?

In Guatemala, drug trafficking is regulated by the Law against Narcoactivity. This law establishes sanctions and procedures to combat the trafficking, production and distribution of illicit drugs. In addition, it creates specialized institutions in charge of investigating and prosecuting these crimes, such as the National Civil Police and the Special Prosecutor's Office against Impunity.

Who can request an embargo in El Salvador?

A garnishment in El Salvador can generally be requested by a plaintiff who has obtained a judgment in his or her favor or has an outstanding debt that must be satisfied by the defendant. It may also be requested by other creditors or interested parties who have a legitimate interest in ensuring that a financial obligation is met. The process and requirements for requesting a garnishment may vary depending on the nature of the case and the jurisdiction of the court.

How has migration from Mexico to Central Asia changed in recent years in terms of migration profile?

Migration from Mexico to Central Asia has experienced changes in recent years in terms of migratory profile, with an increase in the migration of skilled workers in sectors such as energy, engineering and technology, as well as in the demand for professionals and technicians. in countries such as Kazakhstan, Uzbekistan and Turkmenistan.

How has United States immigration policy influenced bilateral relations with Mexico?

The immigration policy of the United States has been a topic of constant attention in bilateral relations with Mexico. Changes in US immigration policies can have a significant impact on border dynamics, the economy, and the well-being of Mexican migrants.

What are the options for Ecuadorians who want to study communication sciences in Spain?

Ecuadorians interested in communication science studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

What is the role of the CNBV in the control and supervision of regulatory compliance in the Mexican financial sector?

The CNBV (National Banking and Securities Commission) plays a key role in the regulation and supervision of the financial sector in Mexico, ensuring compliance with laws and regulations related to banks, brokerage houses and financial companies.

Other profiles similar to Carlos Luis Fonseca Perez