LORENZO RAFAEL TOUSAINT PINEDA - 15277XXX

Comprehensive Background check of Lorenzo Rafael Tousaint Pineda - 15277XXX

Nationality Venezuelan
National citizen document 15277XXX
Voter Precinct 15811
Report Available

Recommended articles

What are the steps to apply for a student visa in the DR?

To obtain a student visa in the Dominican Republic, you must be accepted into an accredited educational institution in the country. Then, you must submit a visa application to the Dominican consulate in your home country. You must provide evidence of registration, proof of financial solvency and other necessary documents.

What are the health insurance options for Colombians in Spain?

Colombians in Spain can opt for the Spanish social security system through affiliation to Social Security, especially if they have a work or residence visa. Alternatively, they can purchase private health insurance to cover additional medical expenses or for those who are not eligible for social security. It is important to evaluate options based on individual needs and circumstances.

What measures are taken to ensure the confidentiality of background records in Costa Rica?

In Costa Rica, measures are implemented to ensure the confidentiality of background records. This includes restricting access to only authorized persons, protecting personal data, and adopting security protocols to prevent unauthorized access to information. Violation of the confidentiality of background records may have legal consequences.

What is the identity validation process in accessing solar panel system repair services in the Dominican Republic?

When accessing solar panel system repair services in the Dominican Republic, identity validation is important to ensure the legality and efficiency of repairs. Customers who have solar panel systems and need repairs often provide valid identification documents when hiring a solar energy specialist. Additionally, they must provide details about the location of the repair and the type of solar panel system in use. Accurate identification is essential to legally carry out solar panel system repairs and contribute to the generation of clean, renewable energy.

What are some notable cases of alimony debtors in Costa Rica and how have they influenced the interpretation and application of alimony laws in the country?

Notable cases of food debtors in Costa Rica have impacted the interpretation and application of food laws. Examples include situations in which aspects such as the economic capacity of the obligor, the assessment of the obligor's needs, and the determination of fair amounts have been discussed. These cases have led to jurisprudential clarifications that influence the way courts approach future cases, ensuring consistent and fair application of the legislation.

What measures have been implemented in Argentina to prevent money laundering in the securities companies and brokerage sector?

In the securities companies and brokerage sector in Argentina, measures have been implemented to prevent money laundering. This includes identifying and verifying clients, supervising financial transactions, monitoring securities movements, and implementing systems to detect suspicious transactions. In addition, cooperation with regulatory bodies and competent authorities is promoted to strengthen the prevention of money laundering in this sector.

Other profiles similar to Lorenzo Rafael Tousaint Pineda