HECTOR RAFAEL BARRIOS VELASQUEZ - 5191XXX

Comprehensive Background check of Hector Rafael Barrios Velasquez - 5191XXX

Nationality Venezuelan
National citizen document 5191XXX
Voter Precinct 990
Report Available

Recommended articles

What is the legal age to become emancipated in Bolivia?

Emancipation in Bolivia can be requested from the age of 16. However, the process involves parental or guardian approval and court authorization. Emancipation grants the minor certain legal rights and responsibilities.

What is the legal framework for the protection of financial data in Colombia?

In Colombia, the protection of financial data is regulated by the Habeas Data Law and other related regulations. These laws establish the rights and obligations of financial institutions and users regarding the collection, storage and use of personal financial data. Financial institutions must implement appropriate security and privacy measures to protect their customers' information.

What is the impact of international sanctions on the verification of risk lists for Bolivian companies?

International sanctions impact the verification of risk lists in Bolivia by expanding the scope and importance of restrictive lists. Bolivian companies must be aware of these sanctions, adapting their verification processes to comply with international regulations and avoid possible economic and legal repercussions.

What measures are being taken to strengthen transparency and accountability in public procurement of politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency and accountability in public procurement of politically exposed persons in El Salvador. This includes the implementation of open and competitive bidding processes, the publication of information on contracts and suppliers, and the promotion of citizen participation in the supervision of contracting processes. In addition, control and supervision mechanisms, such as external audits and electronic contracting systems, are established to prevent corruption and guarantee efficiency and equity in the allocation of public contracts.

What is the role of the Ministry of Tourism in identity validation in the Dominican Republic?

The Ministry of Tourism of the Dominican Republic plays an important role in validating identity in the country's tourism sector. The entity regulates and supervises tourism, which includes verifying the identity of tourists, tourism industry employees and tour operators. The Ministry of Tourism contributes to guaranteeing safe and satisfactory experiences for visitors.

What is the protection of liberty process in Peru and when is it used to challenge arrests or deprivations of liberty?

Protection of liberty is a legal resource that is used to challenge arrests or deprivations of liberty considered illegal or arbitrary. Seeks the immediate release of the detained person if his or her detention is determined to be unjust or illegal.

Other profiles similar to Hector Rafael Barrios Velasquez