EUGENIO TEODOSIO FLORES AGUIRRE - 7121XXX

Comprehensive Background check of Eugenio Teodosio Flores Aguirre - 7121XXX

Nationality Venezuelan
National citizen document 7121XXX
Voter Precinct 21001
Report Available

Recommended articles

What are the options for Ecuadorian artists and creatives who want to reside and work in Spain?

Artists and creatives can opt for temporary residency by submitting a job offer in the cultural or artistic field. They can also explore mobility programs or participate in specific projects in Spain.

What are the legal implications of the crime of resisting authority in Mexico?

Resistance to authority, which involves opposing or disobeying the legitimate orders of a public official in the exercise of his or her duties, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines and security measures to protect the integrity of officials and ensure compliance with the law. Respect for authority is promoted and actions are implemented to prevent and punish resistance to it.

What are the laws that address the crime of document falsification in Guatemala?

In Guatemala, the crime of document falsification is regulated in the Penal Code. This legislation establishes sanctions for those who manufacture, alter, falsify or use false or adulterated documents, with the purpose of deceiving, harming or obtaining illicit benefits. The legislation seeks to guarantee the authenticity of documents and prevent fraud and document falsification.

What are the requirements to exercise the title restoration action in Mexican civil law?

The requirements include identifying defects in the property title, notifying the seller, and respecting the deadlines established by law.

How is the participation of lawyers and notaries in the KYC process in Panama regulated?

The participation of lawyers and notaries in the KYC process in Panama is regulated by Law 2 of 2011. It establishes the obligation of lawyers and notaries to perform due diligence when identifying their clients and reporting suspicious transactions to the Financial Analysis Unit ( UAF), thus contributing to the prevention of money laundering and the financing of terrorism.

What is Brazil's policy regarding the promotion of racial equality?

Brazil has a policy of promoting racial equality, recognizing the ethnic and cultural diversity of its population. The government implements affirmative action and inclusion policies to address racial inequalities, such as implementing racial quotas in education and employment, promoting equal opportunity, and combating racial discrimination. In addition, awareness and education campaigns are carried out to promote appreciation and respect for racial diversity.

Other profiles similar to Eugenio Teodosio Flores Aguirre