HERNAN RAFAEL HURTADO ARCIA - 17763XXX

Comprehensive Background check of Hernan Rafael Hurtado Arcia - 17763XXX

Nationality Venezuelan
National citizen document 17763XXX
Voter Precinct 38141
Report Available

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Can judicial records in Venezuela be used as evidence in corruption cases?

Yes, judicial records in Venezuela can be used as evidence in corruption cases. Court records may contain information about investigations, proceedings and sentences related to acts of corruption, such as bribery, embezzlement of public funds or illicit enrichment. These records can be presented as evidence in the corresponding judicial processes.

What are the legal considerations when selling products or services online in Argentina?

Selling products or services online in Argentina involves specific legal considerations, such as compliance with the Consumer Protection Law, e-commerce regulations, and personal data protection. The sales contract should reflect these considerations.

Can I use my expired Ecuadorian identity card as an identification document within the country?

No, an expired Ecuadorian identity card is not valid as an identification document within the country. It is necessary to renew it to have an updated and valid document.

Is it possible to change immigration status once in Spain if I initially came with a tourist visa from Argentina?

Yes, it is possible to change your immigration status once in Spain if you initially entered with a tourist visa from Argentina. To do this, you must meet the requirements established for the new type of visa or residence permit you wish to obtain.

What is the role of the Attorney General's Office in Colombia in the investigation and prosecution of corruption cases related to Politically Exposed Persons (PEP), and how does it contribute to accountability at the government level?

The Attorney General's Office in Colombia plays a fundamental role in the investigation and prosecution of corruption cases related to Politically Exposed Persons (PEP). The Prosecutor's Office conducts extensive investigations, collects evidence, and brings cases to court to ensure government accountability. The independence of the Prosecutor's Office and its ability to act without interference contribute to strengthening the fight against corruption. In addition, the dissemination of investigation results and collaboration with other control organizations reinforce transparency and accountability in the Colombian government, promoting citizen trust in the institutions in charge of preventing and combating corruption.

What is the situation of the promotion of culture and the arts in Honduras?

Honduras has a rich cultural diversity, with a variety of artistic expressions and cultural traditions. However, the promotion of culture and the arts faces challenges in terms of financing, access to cultural spaces and dissemination of artistic works and events. Lack of government support and competition with other development priorities may limit opportunities for artists and the dissemination of Honduran culture both nationally and internationally.

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