CARLOS ROBERTO DE TERESA ABREU - 14484XXX

Comprehensive Background check of Carlos Roberto De Teresa Abreu - 14484XXX

Nationality Venezuelan
National citizen document 14484XXX
Voter Precinct 38890
Report Available

Recommended articles

What is the procedure to apply for temporary residence in Spain as a professional in the physiotherapy sector as an Ecuadorian?

Professionals in the physiotherapy sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

What is the role of international cooperation in the supervision and sanction of violating contractors in Bolivia?

International cooperation plays a crucial role in supervising and sanctioning offending contractors in Bolivia by [describing the role, for example: providing technical and financial assistance to strengthen control and monitoring systems, facilitating the exchange of information and good practices between countries , support the training of personnel in compliance measures and corruption prevention, etc.].

What are the legal consequences of fraudulent insolvency in Ecuador?

Fraudulent insolvency is a crime in Ecuador and can lead to prison sentences ranging from 1 to 5 years, in addition to financial penalties. This regulation seeks to prevent the concealment or transfer of assets in order to evade financial responsibilities.

What are the rights of children in cases of exclusive custody in Ecuador?

In cases of exclusive custody in Ecuador, children have the rights to maintain an appropriate relationship with the non-custodial parent, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. . Sole custody seeks to guarantee the well-being and stability of children by entrusting the primary responsibility for their care to a single parent.

How are money laundering crimes punished in Ecuador?

Money laundering crimes, which involve the transformation or concealment of illegally obtained assets or money, are considered serious crimes in Ecuador and can result in prison sentences and financial sanctions, in addition to the confiscation of the assets involved. This regulation seeks to prevent and combat corruption and the financing of illicit activities.

What emerging technologies are used in identity validation in Peru?

In Peru, emerging technologies such as 3D facial identification and voice recognition are being implemented. These technologies offer greater accuracy in identity validation and are used in security applications such as building access control and advanced authentication systems.

Other profiles similar to Carlos Roberto De Teresa Abreu