JUANITA UZCATEGUI LUZARDO - 12776XXX

Comprehensive Background check of Juanita Uzcategui Luzardo - 12776XXX

Nationality Venezuelan
National citizen document 12776XXX
Voter Precinct 32051
Report Available

Recommended articles

How can judicial records affect obtaining a scholarship in Peru?

Judicial records can influence obtaining a scholarship in Peru, especially if the institution granting the scholarship conducts background checks as part of the selection process. Academic and research scholarships often require applicants to meet certain criteria, including a clean track record.

What is the situation of the digital entertainment industry in Brazil?

The digital entertainment industry in Brazil is growing, with an increase in the production of video games, online content and streaming platforms. Opportunities have been created for developers, content creators and technology companies, contributing to economic growth and innovation in the country.

What is the responsibility of the Competition Superintendency of El Salvador in preventing terrorist financing through verification of risk lists in non-financial sectors?

The Competition Superintendency of El Salvador has the responsibility of contributing to the prevention of terrorist financing in non-financial sectors through verification on risk lists. This entity issues regulations and establishes due diligence requirements for commercial companies and designated non-financial professions, ensuring the effective application of to prevent possible risks associated with the financing of terrorism in these sectors. The active supervision of the Superintendence of Competition contributes to maintaining the integrity of non-financial sectors and preventing the misuse of these entities in illicit activities.

How is the experience and competence of candidates in the hotel industry in Mexico verified?

In the hotel industry in Mexico, personnel verification focuses on reviewing employment history, hospitality credentials, and references specific to the hotel field. Experience and competency in customer service, hospitality management and security are critical aspects to consider in this industry.

What is the role of biometric identification in the legal framework of identification documents in Costa Rica?

Biometric identification in Costa Rica has been legally integrated into the framework of identification documents, allowing the use of unique characteristics such as fingerprints to strengthen the security and authenticity of the documents. The legislation establishes protocols and regulations to guarantee the ethical and secure use of biometric identification in the issuance of official documents.

Can I request an Argentine DNI if I am an Argentine citizen but have an expired passport?

Yes, you can request an Argentine DNI even if your passport has expired. The passport is not a mandatory requirement to obtain the DNI, but you must present other documents that prove your Argentine citizenship, such as an updated birth certificate.

Other profiles similar to Juanita Uzcategui Luzardo