CARLOS RAFAEL VELASQUEZ LUCENA - 14770XXX

Comprehensive Background check of Carlos Rafael Velasquez Lucena - 14770XXX

Nationality Venezuelan
National citizen document 14770XXX
Voter Precinct 20210
Report Available

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How is the criminal responsibility of minors in cases of complicity addressed according to the legislation in Costa Rica?

Legislation in Costa Rica can address the criminal liability of minors in cases of complicity considering factors such as age and ability to understand. The measures can be differentiated to guarantee adequate justice for minors.

What is the importance of due diligence in regulatory compliance in the Dominican Republic?

Due diligence involves investigating business partners and clients to ensure they are not involved in illegal or unethical activities. This helps prevent money laundering and fraud.

How are adoptions of minors who have been in education programs on the prevention of child labor exploitation in Guatemala legally addressed?

Adoptions of minors who have been in education programs on the prevention of child labor exploitation in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the prevention of child labor exploitation and respect for the rights of the child.

Is it possible to obtain a DNI for a newborn abroad?

Yes, the parents of an Argentine newborn abroad can request the DNI at an Argentine consulate. Required documents must be presented, including the birth certificate and parental documentation.

What is the validity of the DUI in El Salvador?

The DUI is valid for 10 years from the date of issue.

What are the rights of people in situations of domestic violence in El Salvador?

People in situations of domestic violence in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to personal integrity, the right to protection against domestic violence, the right to specialized assistance and care, the right to justice and the right to live in a safe environment free of violence.

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