HECTOR ENRIQUE MARTINEZ HURTADO - 15030XXX

Comprehensive Background check of Hector Enrique Martinez Hurtado - 15030XXX

Nationality Venezuelan
National citizen document 15030XXX
Voter Precinct 40794
Report Available

Recommended articles

What is the impact of due diligence on mergers and acquisitions in the wind energy sector in Chile?

Due diligence on mergers and acquisitions in the wind energy sector in Chile is essential to evaluate the wind energy generation infrastructure, compliance with energy regulations, the efficiency of wind generation and how the transaction will drive expansion and sustainability of renewable energy in the country.

What are the main laws that regulate regulatory compliance in the Costa Rican financial sector?

Regulatory compliance in Costa Rica's financial sector is supported by laws such as the Organic Law of the Central Bank, the Financial Supervision Law and the Law to Improve the Fight against Tax Fraud. These laws establish requirements and controls to guarantee the integrity and stability of the financial system.

What is Costa Rica's policy regarding the promotion of a culture of peace and conflict resolution?

Costa Rica has a policy of promoting the culture of peace and the peaceful resolution of conflicts. The country has been recognized for its tradition of peace and absence of military, and actively promotes mediation and dialogue as tools to resolve disputes. The government encourages peace education, citizen participation, and the promotion of human rights as means to building a peaceful and just society.

What is the process to request the expungement of criminal records in Mexico after serving a sentence?

The process for requesting expungement of criminal records in Mexico after serving a sentence may vary by jurisdiction and local law. Generally, it involves submitting an application to the competent authority, providing documentation to support rehabilitation and compliance with legal requirements. The authority will review the request and decide whether to delete or modify the record. It is advisable to seek legal advice to guide the process, as the requirements and procedures can be complex.

How is the registration process carried out in the National Registry of Intellectual Property in Argentina?

The registration process in the National Registry of Intellectual Property in Argentina is carried out through the National Institute of Industrial Property (INPI). You must complete the corresponding application form, submit the required documentation, such as a description of the work or invention, and meet the established requirements to obtain intellectual property rights protection.

What is the validity of the National Identity Document (DNI) in Colombia?

The National Identity Document (DNI) in Colombia is valid for 10 years for adults and 5 years for minors.

Other profiles similar to Hector Enrique Martinez Hurtado