JOSE DANIEL CARMONA BULLONES - 20393XXX

Comprehensive Background check of Jose Daniel Carmona Bullones - 20393XXX

Nationality Venezuelan
National citizen document 20393XXX
Voter Precinct 27990
Report Available

Recommended articles

What is the crime of attack against freedom of expression in Mexican criminal law?

The crime of attack on freedom of expression in Mexican criminal law refers to any action aimed at restricting, limiting or restricting the freedom of expression of a person or group, such as censorship, intimidation of journalists or violence against media outlets. communication, and is punishable with penalties ranging from fines to imprisonment, depending on the degree of attack and the circumstances of the case.

How is training in the prevention of money laundering carried out in Chile?

In Chile, training in the prevention of money laundering is promoted through training and updating programs aimed at professionals, financial entities and other actors involved. These programs include the dissemination of regulations, the identification of risks, the recognition of suspicious behavior patterns and the adoption of best practices to prevent and combat money laundering.

How many photographs are required to request an identity card in Ecuador?

Generally, a recent passport size photograph (5x5 cm) is required to apply for an identity card in Ecuador. It is important to verify the specific requirements established by the Civil Registry, as they may vary.

What is the role of the Salvadoran Institute for the Comprehensive Development of Children and Adolescents in cases of complicity in juvenile crimes in El Salvador?

The Salvadoran Institute for the Comprehensive Development of Children and Adolescents works on the protection and rehabilitation of young people involved in cases of crimes, including those related to complicity.

What is the responsibility of an accomplice in repairing the damage to the victim?

The responsibility of an accomplice in repairing damage to the victim may be contemplated in Guatemalan legislation. Accomplices may be forced to contribute financially to the victim's compensation as part of the legal consequences of their actions.

How are parental alienation cases legally handled in Paraguay and what are the measures taken by the courts?

Parental alienation cases are handled legally in Paraguay, and courts can intervene to protect the child's relationship with both parents. Measures may include family therapy and judicial restrictions.

Other profiles similar to Jose Daniel Carmona Bullones