HUMBERTO BARRIOS PLAZA - 1703XXX

Comprehensive Background check of Humberto Barrios Plaza - 1703XXX

Nationality Venezuelan
National citizen document 1703XXX
Voter Precinct 31711
Report Available

Recommended articles

What is industrial property law in Mexico?

Industrial property law regulates the protection of inventions, trademarks, trade names, industrial designs and other distinctive signs, guaranteeing exclusivity and the right to commercial exploitation of products and services.

What are the specific regulations on leasing furnished properties in Guatemala?

Leasing furnished properties in Guatemala is subject to similar regulations as unfurnished properties. However, rental contracts for furnished properties usually include an inventory of the furniture and fixtures, as well as provisions for their maintenance and replacement in case of damage or wear and tear.

How is the procedure carried out to obtain the SUBE card in Argentina?

Obtaining the SUBE card, used for public transport in Argentina, is done at loading points or transport terminals. The card is purchased and loaded with travel credit. You can also apply online through the SUBE official site. To obtain discounts and additional benefits, it is possible to register in the SUBE system online, associating the card with personal data.

What is the crime of tampering with evidence in Mexican criminal law?

The crime of tampering with evidence in Mexican criminal law refers to the manipulation, destruction or falsification of evidence or evidentiary elements related to a judicial process in order to hinder the investigation or influence the course of justice, and is punishable by penalties ranging from fines to imprisonment, depending on the degree of alteration and the consequences for the administration of justice.

What is the role of migration in promoting religious diversity in Mexico?

Migration can promote religious diversity in Mexico by introducing new religious practices, beliefs and traditions to receiving communities, as well as encouraging peaceful coexistence and interreligious dialogue between different religious groups.

What measures have been taken to prevent the use of virtual assets in money laundering in Panama?

In Panama, measures have been implemented to prevent the use of virtual assets, such as cryptocurrencies, in money laundering. Entities that offer services related to virtual assets must comply with licensing requirements, establish customer identification mechanisms, and report suspicious transactions to the UAF.

Other profiles similar to Humberto Barrios Plaza