ENRIQUE SILVIO ROJAS - 3290XXX

Comprehensive Background check of Enrique Silvio Rojas - 3290XXX

Nationality Venezuelan
National citizen document 3290XXX
Voter Precinct 20090
Report Available

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What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote equity in access to justice in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote equity in access to justice in Guatemala seek to evaluate the capacity of adopters to provide a family environment that promotes justice and equal rights. It is guaranteed that the experience in equity programs in access to justice is applied in the care and protection of adopted children.

How is the crime of theft defined in Mexico?

Theft is defined as the illegal taking of another person's goods or property with the intention of obtaining personal benefit, with or without violence. Penalties vary depending on the severity of the theft.

How are sales contracts for durable consumer goods, such as household appliances, regulated in Mexico?

Contracts for the sale of durable consumer goods in Mexico are regulated by the Federal Consumer Protection Law, which establishes rights and guarantees for consumers.

Can a property that is in the process of legal dispute be seized in Brazil?

Seizing a property that is in the process of legal dispute in Brazil can be complex and will depend on the specific circumstances of the case. In general, if the property is involved in a legal dispute in which its ownership is disputed or its return is requested, there may be restrictions on its seizure until the dispute is resolved. It is advisable to consult with a specialized lawyer to obtain advice on how to proceed in situations of this type.

Is there an expiration date for identification documents in Guatemala?

Yes, identification documents in Guatemala, such as the DPI and passport, have expiration dates. Citizens must renew them before they expire to maintain their validity.

How is money laundering defined in Argentine legislation?

In Argentine legislation, money laundering is defined as the process by which assets from illicit activities are incorporated into the legal economic system with the appearance of legality. This includes the conversion, transfer, concealment or possession of assets derived from criminal activities, such as drug trafficking, corruption, smuggling, among others.

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