LUIS ALBERTO DIAZ PEROZO - 11297XXX

Comprehensive Background check of Luis Alberto Diaz Perozo - 11297XXX

Nationality Venezuelan
National citizen document 11297XXX
Voter Precinct 60775
Report Available

Recommended articles

What are the tenant's obligations regarding insurance in Peru?

Although it is not mandatory, it is recommended that the tenant obtain contents insurance to protect their belongings. The landlord usually has property insurance, but it is vital to clarify these aspects in the contract.

What are the investment options in the tourism and hospitality sector in Peru?

In the tourism and hotel sector in Peru, there are investment options such as the acquisition of shares of hotel and tourism companies listed on the Lima Stock Exchange (BVL), investment in investment funds specialized in the tourism sector and investment in hotel and tourism development projects. In addition, there are programs to support and finance investment in tourism, such as the Turismo Emprende Program and the Crecer Fund, which provide financial resources and advice to companies in the sector.

What should I do if my DUI is damaged but still legible?

If your DUI is damaged but is still legible, it is advisable to request a duplicate at the RNPN to have a DUI in good condition. This will help avoid potential problems or confusion due to damage to the document.

Does judicial records in Brazil include information on convictions for drug-related crimes?

Brazil Yes, judicial records in Brazil can include information about convictions for drug-related crimes. Crimes such as possession, trafficking or illicit use of drugs are classified in criminal legislation and, if a person has been convicted of this type of crime, this information will be recorded in their judicial record.

What is the role of the Ministry of Transportation and Public Works in Ecuador?

The Ministry of Transportation and Public Works is the entity in charge of formulating and executing policies regarding transportation and public works in Ecuador. Its main objective is to guarantee an efficient and safe transportation infrastructure, as well as to develop public works projects that contribute to the development of the country. The ministry is responsible for the planning and construction of roads, bridges, airports and ports, the regulation of land, sea and air transport, and the implementation of sustainable mobility policies.

What are the sanctions for financial institutions that fail to comply with KYC regulations in Panama?

Sanctions for financial institutions that fail to comply with KYC regulations in Panama may include financial fines, temporary suspension of operations, loss of licenses, and legal action. The Superintendency of Banks is the entity in charge of imposing these sanctions depending on the severity of the non-compliance.

Other profiles similar to Luis Alberto Diaz Perozo