ENRIQUE HOMERO BARRIENTOS SANCHEZ - 3814XXX

Comprehensive Background check of Enrique Homero Barrientos Sanchez - 3814XXX

Nationality Venezuelan
National citizen document 3814XXX
Voter Precinct 99056
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere. These crimes are considered serious and, if a person has been convicted of embezzlement, bribery or other acts of corruption in the business sphere, that information will be recorded in their judicial record.

What is the process for obtaining a divorce order for broken prenuptial contracts in Mexico?

To obtain a divorce order for unfulfilled prenuptial contracts in Mexico, a lawsuit must be filed before a judge, demonstrating that there is a prior agreement between the spouses that has not been respected, which has generated irreconcilable conflicts, and requesting a divorce for this reason. cause.

What is Bolivia's approach to preventing money laundering in the food and agriculture sector, taking into account the economic importance of this industry?

Bolivia establishes specific controls in the food and agriculture sector, verifying the legitimacy of transactions and mitigating the risks associated with money laundering in this key industry.

Can I apply for a Costa Rican ID card if I am a Costa Rican citizen and have changed my name due to marriage?

Yes, as a Costa Rican citizen who has changed your name through marriage, you can apply for a Costa Rican identity card with your new name. You must follow the procedures established by the Civil Registry and present legal documentation that supports the name change.

What legislation exists to combat the crime of sexual exploitation of children and adolescents in Guatemala?

In Guatemala, the crime of sexual exploitation of children and adolescents is regulated in the Penal Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who promote, facilitate, finance, induce or benefit from the sexual exploitation of children and adolescents. The legislation seeks to protect children and adolescents from sexual violence and guarantee their comprehensive development.

What are the financing options for social housing projects in Ecuador?

Ecuador for social housing projects in Ecuador, there are financing options through government programs such as the Bank of the Ecuadorian Institute of Social Security (BIESS) and the Ministry of Urban Development and Housing. These options seek to facilitate access to affordable housing for the low-income population.

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