LUIS ALBERTO GARCIA SOLORZANO - 9533XXX

Comprehensive Background check of Luis Alberto Garcia Solorzano - 9533XXX

Nationality Venezuelan
National citizen document 9533XXX
Voter Precinct 21290
Report Available

Recommended articles

What are the laws that govern the protection of intellectual property in Panamanian companies?

The protection of intellectual property is regulated by specific laws, such as Law 35 of 1996, which covers patents, trademarks and copyrights in Panama.

What is the validity of the Certificate of No Criminal Record in Peru?

The Certificate of No Criminal Record in Peru is valid for 6 months from its issuance. After that period, it is considered expired and an updated certificate will be required if needed for legal procedures or procedures.

What rights do foreign workers have in Ecuador?

Foreign workers in Ecuador have similar rights to national workers and are protected by Ecuadorian labor laws.

What is the procedure to request emancipation in the Dominican Republic?

The procedure to request emancipation in the Dominican Republic is carried out through a judicial process. A complaint must be filed with the competent court, substantiating the reasons why emancipation is requested and providing evidence to support the request. The court will evaluate the request and make a decision based on the best interests of the minor.

What are the requirements to obtain authorization for a health care center in Argentina?

The requirements to obtain authorization for a health care center in Argentina vary depending on the level of complexity and provincial regulations. It is required to have qualified medical and nursing personnel, meet the infrastructure and equipment requirements, comply with biosafety standards and present the required documentation to the corresponding health authority.

What measures should casinos and gaming houses take to comply with KYC in El Salvador?

These entities must identify their clients, record and monitor transactions, and report suspicious activities to prevent money laundering, following KYC regulations.

Other profiles similar to Luis Alberto Garcia Solorzano