GUILLERMO RAFAEL MARTINEZ HERRERA - 5157XXX

Comprehensive Background check of Guillermo Rafael Martinez Herrera - 5157XXX

Nationality Venezuelan
National citizen document 5157XXX
Voter Precinct 11271
Report Available

Recommended articles

What is the crime of kidnapping in Mexican criminal law?

The crime of kidnapping in Mexican criminal law refers to the illegal deprivation of a person's freedom for the purpose of obtaining a ransom, causing harm, making political demands or committing other crimes, and is punishable by penalties ranging from long sentences from prison to life imprisonment, depending on the severity of the kidnapping and the circumstances of the case.

How is parental authority established in cases of unmarried couples in Bolivia?

In cases of unmarried couples in Bolivia, parental authority is established through legal processes that recognize the rights and responsibilities of both parents towards their children. The aim is to protect the best interests of the minor in these situations.

How are security risks managed in due diligence for companies that operate in conflict zones or with high levels of crime in Colombia?

For companies operating in conflict zones or with high levels of crime in Colombia, due diligence should include detailed security assessments, collaboration with local authorities, and measures to mitigate security risks to employees and assets. This helps maintain a safe and secure work environment.

Has the embargo in Venezuela generated difficulties in accessing international financial services?

Yes, the embargo has generated difficulties in accessing international financial services in Venezuela. Trade and financial restrictions make international transactions, access to credit and carrying out financial operations difficult. This may limit Venezuela's ability to carry out commercial and financial transactions with other countries, affecting its economic and financial capacity.

What is the role of the National Commission to Prevent and Eradicate Violence against Women (CONAVIM) in Mexico?

The National Commission to Prevent and Eradicate Violence against Women is the body in charge of promoting policies and actions to prevent, address and punish gender violence in Mexico. Its function is to coordinate efforts to guarantee the protection and access to justice for women victims of violence.

What is the minimum age to obtain a DNI in Argentina?

The minimum age to obtain a DNI in Argentina is when you turn 14 years old. Minors under that age can be included in the DNI of their parents or legal guardians.

Other profiles similar to Guillermo Rafael Martinez Herrera