DANIEL ENRIQUE MARTINEZ FUENTES - 12269XXX

Comprehensive Background check of Daniel Enrique Martinez Fuentes - 12269XXX

Nationality Venezuelan
National citizen document 12269XXX
Voter Precinct 46666
Report Available

Recommended articles

How are gender disparities addressed in the Costa Rican judicial system?

Policies are implemented to address gender disparities in the Costa Rican judicial system, promoting equal opportunities and the inclusion of women in judicial roles to ensure equitable representation.

What law regulates the rights of spouses regarding the use of the surname during marriage in Mexico?

The rights of spouses regarding the use of the surname during marriage in Mexico are regulated by the Federal Civil Code and the state civil codes, which establish the regulations for the change, adoption or conservation of the marital surname.

What are the penalties for carrying or using a false identification card in the Dominican Republic?

Carrying or using a false identification card in the Dominican Republic constitutes a serious crime. Penalties for falsifying identity documents can include prison sentences, fines, and a criminal record. Dominican authorities apply the law rigorously to prevent fraud and guarantee the integrity of identification documents

What is the process of recognizing a child in cases of deceased parents in Peru?

The process of recognizing a child in cases of deceased parents in Peru can be carried out by submitting an application to the judge after the death of the father. Tests and documents will be carried out to prove paternity post-mortem.

What are the legal consequences of the crime of human trafficking for sexual exploitation in Ecuador?

The crime of human trafficking for sexual exploitation is a serious crime in Ecuador and can result in prison sentences ranging from 13 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat sexual exploitation, protecting victims and prosecuting those responsible.

How does money laundering affect the economy of the Dominican Republic?

Money laundering can have a negative impact on the economy of the Dominican Republic in several ways. First, it can distort economic competition by allowing illicit activities to compete in the market on equal terms with legitimate activities. Furthermore, it can undermine confidence in the financial system, which can lead to capital flight and loss of foreign investment. It can also contribute to corruption and weaken government institutions. Finally, money laundering can increase insecurity and crime, which negatively affects social and economic stability. Therefore, combating money laundering is crucial to protecting the economy and well-being of the Dominican Republic.

Other profiles similar to Daniel Enrique Martinez Fuentes