CLAUDIA CAROLINA PUERTA RODRIGUEZ - 13454XXX

Comprehensive Background check of Claudia Carolina Puerta Rodriguez - 13454XXX

Nationality Venezuelan
National citizen document 13454XXX
Voter Precinct 9063
Report Available

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What is the principle of alterity in Brazilian criminal law?

The principle of otherness establishes that conduct can only be considered a crime if it causes damage or endangers a legal good protected by law, that is, criminal law is concerned with protecting the interests of others and not the interests of others. of the author of the crime himself.

What is the political structure of Venezuela?

Venezuela has a political system divided into three branches: executive, legislative and judicial. These powers must function independently and balanced to guarantee respect for the Constitution and the rights of citizens.

How are crimes of human trafficking for begging punished in Ecuador?

The crime of trafficking in persons for the purpose of begging is a serious crime in Ecuador and can lead to prison sentences ranging from 13 to 25 years, in addition to financial sanctions. This regulation seeks to prevent and combat human trafficking, protecting victims and prosecuting those responsible.

Can an identification card in the Dominican Republic be used as proof of identification in a real estate transaction?

Yes, an identification card in the Dominican Republic can be used as proof of identification in a real estate transaction. When buying or selling property, it is common for the parties involved, such as buyers and sellers, to present valid identification documents to verify their identity and confirm their participation in the transaction. The identity card is one of the documents that is commonly accepted for this purpose and can be used to confirm the identity of the parties involved in real estate transactions.

What is the process to apply for a humanitarian visa in Mexico?

To apply for a humanitarian visa in Mexico, you must go to the Mexican consulate, submit an application with the justification of the humanitarian reason, provide relevant documents and meet the specific requirements.

Can clients refuse to provide information required in the KYC process in El Salvador?

Customers may refuse to provide information required in the KYC process, but this may result in denial of financial services or termination of the business relationship. Institutions must comply with regulations and policies.

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