LUIS ALBERTO PERNALETE VILORIA - 11430XXX

Comprehensive Background check of Luis Alberto Pernalete Viloria - 11430XXX

Nationality Venezuelan
National citizen document 11430XXX
Voter Precinct 31330
Report Available

Recommended articles

Can I apply for a passport in Panama if I am a minor?

Yes, minors can apply for a passport in Panama, but they must be accompanied by their parents or legal guardians and meet the established requirements.

What is the impact of disciplinary background on the participation of individuals in artificial intelligence skill development programs in Argentina?

Disciplinary background may have an impact on individuals' participation in artificial intelligence skill development programs in Argentina. Organizations offering these programs can assess the suitability of participants, balancing security with training opportunities in emerging technologies for those with disciplinary backgrounds looking to excel in the field of artificial intelligence.

What are Bolivia's strategies to prevent money laundering in the transportation and logistics sector, where transactions can be complex?

Bolivia applies detailed controls in the transport and logistics sector, evaluating the legitimacy of transactions and mitigating the risks associated with money laundering in this complex area.

What are the rights of children in cases of international adoption in Argentina?

In cases of international adoption in Argentina, children have the same rights as in any other adoption. They have the right to be cared for, protected, educated and fed by their adoptive parents, regardless of their nationality. Furthermore, they have the right to maintain an adequate and continuous relationship with their adoptive parents and to know their adoptive origin to the extent that the rights and will of the parties involved are respected.

What is the role of the Superintendency of Tax Administration (SAT) in relation to support obligations in Guatemala?

The Superintendence of Tax Administration (SAT) in Guatemala does not have a direct role in support obligations. However, it can intervene if there are tax implications related to evasion of these obligations, ensuring compliance with current tax laws.

What are the rights of children in cases of divorce of foreign parents in Peru?

In cases of divorce of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to maintain a close and continuous relationship with both parents, to receive food, to be protected and cared for, and to participate in decisions that affect them. The nationality of the parents does not affect the rights of the children recognized by Peruvian legislation.

Other profiles similar to Luis Alberto Pernalete Viloria