LUIS ALBERTO FIGUEROA AGUILARTE - 9299XXX

Comprehensive Background check of Luis Alberto Figueroa Aguilarte - 9299XXX

Nationality Venezuelan
National citizen document 9299XXX
Voter Precinct 40491
Report Available

Recommended articles

What are the challenges and opportunities for the financial inclusion of indigenous populations in Guatemala?

The financial inclusion of indigenous populations in Guatemala faces challenges, such as the language barrier, lack of access to financial services in rural areas, and the digital divide. However, there are also opportunities, such as developing financial services tailored to the needs of indigenous communities, promoting financial education in local languages, and collaborating with community leaders to build trust and participation of indigenous populations in the Finance system.

What is the Sacred Cenote in Chichén Itzá and what is its meaning

The Sacred Cenote is a natural pool located in the archaeological site of Chichén Itzá, on the Yucatán Peninsula. It was used by the ancient Mayans to perform human sacrifices as offerings to the gods, being a site of great religious and cultural importance.

What is the community property regime and how does it work in Guatemala?

The community property regime in Guatemala is a property regime in marriage in which the assets acquired during the marriage are considered the shared property of both spouses. Upon dissolution of the marriage, community property is distributed equally between the spouses.

What is the relationship between background checks and decision making in licensing and permitting in the Dominican Republic?

Background checks play an important role in licensing and permitting decisions in the Dominican Republic. In several sectors, such as health, construction and security, specific licenses and permits are required. Background checks help determine whether applicants meet legal requirements and have the necessary qualifications. This may include reviewing criminal records, educational records, and relevant work experience. The integrity of the licensing and permitting process depends on proper background checks.

What is the situation of indigenous peoples in Venezuela?

Indigenous peoples in Venezuela face challenges such as discrimination, loss of ancestral lands, and lack of access to basic services such as health and education.

What information should be collected during the due diligence process in Paraguay in the context of AML?

During the due diligence process in Paraguay, information such as name, date of birth, address, personal identification number, occupation and source of funds of clients must be collected, along with documentation supporting this information . .

Other profiles similar to Luis Alberto Figueroa Aguilarte