FELIPE SANTIAGO DEAVILA SIERRA - 25486XXX

Comprehensive Background check of Felipe Santiago Deavila Sierra - 25486XXX

Nationality Venezuelan
National citizen document 25486XXX
Voter Precinct 58540
Report Available

Recommended articles

Can a person's judicial records be obtained if they have been the victim of a crime of human rights violation in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of human rights violation in Ecuador. In cases of human rights violations, the competent authorities, such as the State Attorney General's Office and the Ombudsman's Office, are responsible for investigating and prosecuting those responsible for this type of crime. Victims may provide testimony and evidence to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What legislation exists to prevent the leak of confidential information in Guatemala?

In Guatemala, legislation to prevent the leak of confidential information is found in the Penal Code and the Personal Data Protection Law. These laws establish sanctions for those who disclose, obtain or use confidential information without proper authorization. The legislation seeks to protect the privacy and rights of individuals and promote the security of sensitive information.

What is the crime of influence peddling in the political sphere in Mexican criminal law?

The crime of influence peddling in the political sphere in Mexican criminal law refers to the improper use of political position or office to obtain personal benefits or favor third parties in public affairs, and is punishable with penalties ranging from fines to deprivation. of freedom, depending on the degree of trafficking and the consequences for the transparency and legitimacy of the political system.

How do you request a RUT for a legal entity for a company in Chile?

To request a RUT of a legal entity for a company in Chile, the legal documentation of the entity must be presented and the process must be carried out at the Internal Revenue Service.

What are the travel restrictions to the United States for Dominican citizens in situations of armed conflict in the Dominican Republic?

Travel restrictions may vary during armed conflicts. It is important to check current travel alerts and restrictions before planning a trip to the US.

Can an asset that is being used for the exercise of a fundamental right in Mexico be seized?

Mexico In Mexico, there is protection of fundamental rights, which are recognized and guaranteed by the Constitution. If an asset is being used for the exercise of a fundamental right, such as freedom of expression, education or access to health, the embargo on said asset may be subject to special restrictions and analysis. In these cases, it is necessary to evaluate whether the embargo disproportionately affects the exercise of a fundamental right and seek legal advice to protect the rights in question.

Other profiles similar to Felipe Santiago Deavila Sierra