LUIS ALBERTO PEÑA TOVAR - 18919XXX

Comprehensive Background check of Luis Alberto Peña Tovar - 18919XXX

Nationality Venezuelan
National citizen document 18919XXX
Voter Precinct 61490
Report Available

Recommended articles

Can I use my expired Ecuadorian passport as an identity document in my country of residence?

No, in general, an expired Ecuadorian passport is not accepted as a valid identity document in your country of residence. It is important to renew your passport on time to maintain an updated identification document.

What is the procedure for processing an appeal for unconstitutionality in the Dominican Republic?

The appeal of unconstitutionality in the Dominican Republic is used to challenge the constitutionality of a law or government act. The process involves filing a lawsuit before the Constitutional Court, arguing the reasons for unconstitutionality. The Court will evaluate the claim and issue a decision on the validity of the challenged law or act.

What is the role of risk list verification in protecting against fraud in electronic transactions in Ecuador?

Verification in risk lists plays a fundamental role in protecting against fraud in electronic transactions in Ecuador. By verifying the identity of participants and ensuring they are not on risk lists, the risk of fraud is significantly reduced. Financial institutions and e-commerce platforms must implement robust security measures to maintain the integrity of online transactions...

How is the identity card issued for Bolivian citizens who have lost their documentation in a natural disaster and need to replace it urgently?

In cases of loss due to natural disasters, SEGIP can implement emergency measures, such as temporary issuance centers, to ensure that citizens quickly obtain a replacement of their identity card.

What is the relevance of dispute resolution clauses in sales contracts at the national level in Ecuador?

Dispute resolution clauses are crucial in sales contracts. In Ecuador, the contract may specify the preferred method of resolving disputes, whether through mediation, arbitration, or litigation. It may also address the choice of jurisdiction and terms for the enforcement of judicial decisions or arbitration awards within the country.

Can an employer in the Dominican Republic conduct a criminal background check on a potential employee without their consent?

In the Dominican Republic, an employer generally cannot conduct a criminal background check on a potential employee without his or her written consent. Employee consent is important and is often required to comply with data protection and privacy laws.

Other profiles similar to Luis Alberto Peña Tovar