LUIS ALBERTO DIAZ CARDENAS - 23067XXX

Comprehensive Background check of Luis Alberto Diaz Cardenas - 23067XXX

Nationality Venezuelan
National citizen document 23067XXX
Voter Precinct 38560
Report Available

Recommended articles

What is the difference between the identity and electoral card and the civil registry in the Dominican Republic?

The identity and electoral card is a personal identification document, while the civil registry is the registration system for civil status acts, such as births, marriages and deaths.

What is the validity of the Birth Registration Certificate in Ecuador?

The Birth Registration Certificate in Ecuador does not have a specific validity. Once issued, it is considered valid as proof of a person's birth registration and is used in legal and administrative procedures.

How are leasing contracts handled for the use of assets intended for renewable energy activities in Ecuador?

Leasing assets for renewable energy activities may require compliance with specific regulations, such as environmental permits and energy regulations. The contract must clearly address the purpose of the renewable energy activity, the conditions of use of the space and the responsibilities of the landlord and tenant regarding the facilities necessary for the generation of renewable energy.

Can judicial records affect participation in ethical artificial intelligence research projects in Colombia?

In ethical artificial intelligence research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve ethics and the social impact of artificial intelligence technologies.

How can employers in Chile verify a candidate's background regarding their history of rural and agricultural development projects?

Background verification in relation to rural and agricultural development projects involves reviewing previous projects, collaborations with agricultural organizations and references from rural communities. Employers can evaluate the candidate's contribution to the development of rural areas, their experience in managing agricultural projects and their impact on the well-being of rural communities. This is relevant in roles related to rural development and agriculture.

What are the laws and measures in Venezuela to confront cases of crimes against security in the financial field?

Crimes against security in the financial field are punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism and other regulations establish legal provisions to prevent, investigate and punish cases of financial crimes, such as money laundering, financing of terrorism, bank fraud and other criminal acts related to operations. financial. The competent authorities, such as the Superintendence of Banking Sector Institutions (Sudeban) and the Public Ministry, work to protect security in the financial field and prosecute those responsible for these crimes. It seeks to guarantee the transparency, integrity and stability of the financial system.

Other profiles similar to Luis Alberto Diaz Cardenas