INOCENCIO BARCENAS - 4904XXX

Comprehensive Background check of Inocencio Barcenas - 4904XXX

Nationality Venezuelan
National citizen document 4904XXX
Voter Precinct 35340
Report Available

Recommended articles

What are the rights of siblings in cases of parental separation in Ecuador?

In cases of parental separation, the rights of siblings include the right to maintain contact and relationship with each other. Family ties are sought to be preserved, and courts can make decisions that promote the well-being and relationship between siblings in situations of parental conflict.

What are the legal implications of a contract for the sale of goods or services in the mining sector in Peru?

Contracts for the sale of goods or services in the mining sector in Peru must consider specific regulations, including those established by the General Mining Law. It is essential to establish clauses that regulate the quality of mineral products, delivery, prices and payment terms. In addition, it is important to define clauses on the ownership of minerals, mining royalties and environmental protection in mining exploitation. Complying with the regulations for the registration and authorization of mining operations is essential in these contracts.

What are the rights of women in Argentina in relation to the protection of women's rights in situations of natural disasters or emergencies?

Women in Argentina who find themselves in situations of natural disasters or emergencies have specific rights recognized in legislation. Their protection and safety is promoted, as well as their access to basic services, such as water, food, medical care and shelter. Measures are implemented to prevent gender violence, guarantee the participation of women in decision-making and promote their recovery and reconstruction in these situations.

What are the penalties for failure to comply with anti-money laundering laws in Argentina?

Failure to comply with anti-money laundering laws in Argentina can result in serious penalties. Consequences include significant fines, suspension of business activities, loss of licenses and authorizations, and in more severe cases, the imposition of prison sentences for those individuals who actively participate in money laundering activities. The severity of the sanctions will depend on the magnitude and repetition of the violations.

How can internet fraud affect the perception of Brazil as a safe tourist destination?

Internet fraud can affect the perception of Brazil as a safe tourist destination by raising concerns about the security of online transactions, the protection of tourists' personal data, and the integrity of reservations and payments made online.

How can I obtain a Certificate of Non-Declaration of Heirs in Peru?

You can obtain a Certificate of Non-Declaration of Heirs in Peru by requesting it on the Reniec website or by going to authorized offices. You must provide the required information, such as the deceased's details and other necessary documents.

Other profiles similar to Inocencio Barcenas