LUIS ALBERTO PERNIA HERNANDEZ - 19178XXX

Comprehensive Background check of Luis Alberto Pernia Hernandez - 19178XXX

Nationality Venezuelan
National citizen document 19178XXX
Voter Precinct 60553
Report Available

Recommended articles

Can I use my expired identity card to vote in Venezuela?

No, the expired identity card is not valid as a document to vote in Venezuela. You must have a valid ID to exercise your right to vote.

What is the importance of continuous training in the prevention of money laundering for the staff of financial institutions in Guatemala?

Continuous training in the prevention of money laundering is of vital importance for the staff of financial institutions in Guatemala. As money laundering strategies evolve, staff must stay up to date on new threats and regulations to effectively detect and prevent illicit activities.

What are the laws and sanctions related to the crime of rape in Chile?

In Chile, rape is considered a serious crime and is punishable by the Penal Code. This crime involves having sexual relations with a person without their consent, through the use of violence, threats or taking advantage of the victim's inability to resist. Sanctions for rape can include prison sentences and protection measures for the victim.

What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union?

The procedure to obtain the identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union is carried out at the Civil Registry. Documents that support the de facto union must be presented, such as registration in the corresponding registry, and meet the established requirements to guarantee the correct updating of the information in the ID.

How are risks related to data management and privacy addressed in due diligence for technology companies in Argentina?

In technology companies, due diligence must address risks related to data and privacy management. This involves reviewing privacy policies, evaluating data security measures, and ensuring compliance with local and international data protection regulations in Argentina. Additionally, it is crucial to review the history of data security incidents and the company's ability to properly manage and report such incidents.

What is the role of the president in Ecuador?

The president of Ecuador has the responsibility of leading the government and representing the country both nationally and internationally. Its functions include making executive decisions, promulgating laws, appointing ministers and officials, and representing the country at international events and meetings.

Other profiles similar to Luis Alberto Pernia Hernandez