LUIS ALBERTO SUMOZA FARFAN - 19070XXX

Comprehensive Background check of Luis Alberto Sumoza Farfan - 19070XXX

Nationality Venezuelan
National citizen document 19070XXX
Voter Precinct 11670
Report Available

Recommended articles

How has regulatory compliance in Costa Rica affected the fight against corruption and the perception of integrity in the political and business spheres?

Regulatory compliance in Costa Rica has strengthened the fight against corruption by establishing preventive measures and sanctions. This has improved the perception of integrity in the political and business spheres, generating trust in society and investors, which has a positive impact on the country's reputation.

What are the specific challenges that foreign companies face when complying with Ecuadorian regulations?

Foreign companies must adapt to local laws and regulations, which involves understanding Ecuador's business culture and meeting specific requirements related to taxes, employment and other aspects.

What is parental authority in the Dominican Republic?

Parental authority in the Dominican Republic is the set of rights and duties that parents have over their minor children. It includes the right to make important decisions about the upbringing, education, health and well-being of the child.

What is the process for adopting an abandoned minor in Argentina?

The adoption of an abandoned minor in Argentina follows a legal process that involves the intervention of specialized organizations and approval by a court. The aim is to find a suitable family environment for the minor and ensure that the adoption is in their best interest.

What is the impact of the General Archives Law on the management of judicial files in Mexico?

The General Archives Law in Mexico has had an impact on the management of judicial files by establishing rules and standards for the conservation, access and management of official documents, including judicial files. The law promotes efficiency in the administration of archives, transparency and the preservation of the country's documentary memory. The implementation of this law affects the way courts manage and maintain their records.

How is the protection of confidential information in judicial files handled in cases of national security matters in the Dominican Republic?

In cases of national security matters, the protection of confidential information in court files is handled with extreme security. Rigorous restrictions and security measures are applied to protect sensitive information and ensure State security.

Other profiles similar to Luis Alberto Sumoza Farfan