CHRISTOPHER ORLANDO SANCHEZ ROA - 23131XXX

Comprehensive Background check of Christopher Orlando Sanchez Roa - 23131XXX

Nationality Venezuelan
National citizen document 23131XXX
Voter Precinct 49331
Report Available

Recommended articles

What are the legal implications of the conspiracy in Colombia?

Conspiracy in Colombia refers to the agreement between two or more people to commit a crime in the future. This crime is classified in the Penal Code and the legal consequences can include criminal legal actions, administrative sanctions and prison sentences, even if the planned crime is not committed. The severity of the consequences will depend on the nature and extent of the conspiracy.

What is the process to request the annulment of an acknowledgment of paternity in Colombia?

To request the annulment of a recognition of paternity in Colombia, a complaint must be filed before a family judge. Evidence must be presented that demonstrates the lack of veracity of the recognition or circumstances that invalidate its validity. The judge will evaluate the claim and, if the requirements are met, may annul the recognition of paternity.

What is the identification document used in Brazil to access water sports equipment rental services?

To access water sports equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

How is the challenge of transnational jurisdiction faced in money laundering cases involving Argentina?

The challenge of transnational jurisdiction in money laundering cases is faced through international cooperation. Argentina works closely with other jurisdictions to exchange information, coordinate investigations and facilitate extradition when necessary. Participation in international treaties and adherence to global standards strengthens Argentina's ability to address money laundering cases that transcend borders.

How is the independence and autonomy of the institutions in charge of investigating and punishing acts of corruption related to politically exposed persons in Peru guaranteed?

The independence and autonomy of the institutions in charge of investigating and punishing acts of corruption related to politically exposed persons in Peru is guaranteed through solid legal frameworks, transparent and merit-based appointments, and non-political interference in the investigation and decision-making processes. of decisions.

What are the differences between a sales contract and a service provision contract in Mexico?

A sales contract involves the transfer of goods or products, while a service contract focuses on the performance of services, such as advice or specific work.

Other profiles similar to Christopher Orlando Sanchez Roa