LUIS ALBERTO HIDALGO VILLARROEL - 17318XXX

Comprehensive Background check of Luis Alberto Hidalgo Villarroel - 17318XXX

Nationality Venezuelan
National citizen document 17318XXX
Voter Precinct 47850
Report Available

Recommended articles

What are the financing options for development projects in the health services sector in the Dominican Republic?

Health services sector development projects in the Dominican Republic can access financing through commercial banks, private investors, government health support programs, and alliances with health insurance companies. These financings are intended for projects to construct and equip health centers, expand medical services, improve the quality of care, and develop medical technology.

What is the process to request the annulment of a stable union in Brazil?

The process to request the annulment of a stable union in Brazil involves filing a lawsuit before the competent court. Proof must be provided that the stable union was established irregularly or fraudulently. The judge will evaluate the case and make a decision based on the facts presented.

What are the financing options available for renewable energy project development projects in the information and communication technology (ICT) industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the information and communication technology (ICT) industry sector include support programs through institutions such as the National Council of Science and Technology (CONACYT), the Energy Sustainability Fund, as well as private investment and specific financing schemes for renewable energy projects in the information and communication technology industry sector.

How can financial institutions in Bolivia improve efficiency in KYC processes without compromising the quality and accuracy of identity verification?

Financial institutions in Bolivia can improve efficiency in KYC processes without compromising the quality and accuracy of identity verification by implementing innovative technologies and processes that automate and streamline identity verification tasks. This may include adopting online identity verification solutions that use biometric technologies and advanced data analytics to validate customers' identities quickly and accurately. Additionally, financial institutions can implement digital workflows that simplify and standardize KYC processes, thereby reducing administrative burden and improving operational efficiency. It is crucial to periodically evaluate the effectiveness and efficiency of KYC processes, identifying areas for improvement and adopting innovative solutions that improve the customer experience without compromising the quality and accuracy of identity verification. By improving efficiency in KYC processes, financial institutions can reduce operating costs, streamline account opening and financial transactions, and improve customer satisfaction, which in turn strengthens their competitive position in the Bolivian financial market.

Can a Paraguayan citizen obtain an identity card with a name different from the one registered on their birth certificate?

No, a Paraguayan citizen cannot get an identity card with a different name registered on his or her birth certificate. The card is issued according to the information recorded on the birth certificate, and any name change must be legally recognized and updated in the Civil Registry before proceeding with the issuance of the identity card.

How does the Supreme Court of Justice of El Salvador support legal cases related to tax debtors?

The Supreme Court of Justice is the highest judicial instance in El Salvador and can intervene in legal cases related to taxes. Their decisions can have a significant impact on the interpretation of tax laws and the resolution of disputes between taxpayers and tax authorities.

Other profiles similar to Luis Alberto Hidalgo Villarroel