LUIS ALBERTO AGUILAR PACHECO - 12435XXX

Comprehensive Background check of Luis Alberto Aguilar Pacheco - 12435XXX

Nationality Venezuelan
National citizen document 12435XXX
Voter Precinct 28370
Report Available

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How does verification on risk lists affect financial inclusion in Costa Rica?

Verification on risk lists can have an impact on financial inclusion in Costa Rica by creating obstacles for certain sectors of the population to access financial services. It is essential to find a balance between preventing illicit activities and promoting inclusion, implementing measures that protect the integrity of the system without excluding vulnerable groups.

What is the role of the Superintendency of Land Transportation of People, Cargo and Goods (SUTRAN) in identity validation in public transportation in Peru?

SUTRAN in Peru plays an important role in identity validation in public and cargo transportation. The entity regulates and supervises safety standards and identity validation of drivers, vehicles and transportation companies to ensure safety on the roads and compliance with regulations.

What are the implications of identity verification in the field of health in the Dominican Republic?

Identity verification in healthcare in the Dominican Republic is essential to ensure that patients receive accurate and safe medical care. Health professionals use verified information to make appropriate clinical decisions. Additionally, it contributes to the prevention of identity theft in healthcare situations. Verification is essential for the quality and safety in the provision of health services in the country.

How are improvements made by the landlord that affect the leased property in Colombia handled?

Improvements made by the landlord that affect the leased property must be addressed in the contract. This includes defining what types of improvements are allowed, how they will be financed, and whether they will be considered property of the landlord. Additionally, it is advisable to agree on how these improvements will be handled at the end of the contract, such as whether the tenant can remove them or whether they will form an integral part of the property. Establishing these conditions provides clarity about ownership and the impact of improvements made by the landlord during the lease period.

What are the financing options for renewable energy development projects in the tourism sector in Argentina?

For renewable energy development projects in the tourism sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the tourism industry, private investors interested in sustainable projects, banks that offer lines credit for renewable energies and alliances with tourism companies and organizations committed to sustainability.

What differences exist between necessary and secondary complicity in Salvadoran legislation?

Necessary complicity implies a direct and essential participation in the crime, while secondary complicity is a collaboration that is not essential for the commission of the act.

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