HAYMAR AMENGUAL - 12260XXX

Comprehensive Background check of Haymar Amengual - 12260XXX

Nationality Venezuelan
National citizen document 12260XXX
Voter Precinct 11000
Report Available

Recommended articles

What is the deadline to request the annulment of a paternity recognition certificate in Costa Rica?

The deadline to request the annulment of a paternity recognition certificate in Costa Rica may vary and depends on the specific circumstances. A claim must be filed before a family judge and the legal reasons justifying the annulment must be argued.

What is the role of blockchain technology in the KYC process in Mexico?

Blockchain technology has the potential to improve the security and efficiency of the KYC process in Mexico by enabling an immutable, shared record of identity information. This can simplify identity verification and reduce the risk of fraud.

Do KYC requirements apply to online transactions in Guatemala?

Yes, KYC requirements apply to online transactions in Guatemala, and financial institutions must verify the identity of customers in digital environments.

What is the principle of subsidiarity in Brazilian criminal law?

The principle of subsidiarity establishes that criminal law must intervene as a last resort to resolve social conflicts, being complemented by other means of social control, such as education, crime prevention, mediation and conciliation, in order to avoid excessive criminalization and encourage peaceful resolution of conflicts.

What are the rights of children in cases of family violence in Colombia?

In cases of family violence in Colombia, children have the right to live in a safe environment free of violence. They have the right to protection and adequate care from their parents. In addition, they have the right to receive psychological care and emotional support to overcome the effects of violence.

What is the role of the Ministry of Labor in Colombia?

The Ministry of Labor is responsible for formulating and executing policies on labor and employment matters in Colombia. Its main function is to promote decent work, guarantee the labor rights of workers, regulate labor relations, promote the generation of employment and ensure a fair and equitable work environment.

Other profiles similar to Haymar Amengual