LUIS ALBERTO VALERA ALDANA - 13739XXX

Comprehensive Background check of Luis Alberto Valera Aldana - 13739XXX

Nationality Venezuelan
National citizen document 13739XXX
Voter Precinct 1520
Report Available

Recommended articles

Who can request an embargo in El Salvador?

A garnishment in El Salvador can generally be requested by a plaintiff who has obtained a judgment in his or her favor or has an outstanding debt that must be satisfied by the defendant. It may also be requested by other creditors or interested parties who have a legitimate interest in ensuring that a financial obligation is met. The process and requirements for requesting a garnishment may vary depending on the nature of the case and the jurisdiction of the court.

What guarantees exist for privacy and data protection in Brazil?

Privacy and data protection are protected in Brazil by the Constitution and the General Law on Protection of Personal Data (LGPD). These rules establish principles for the processing of personal data and provide citizens with the right to access, correct and delete their data.

What is the process for reporting complaints and allegations related to disciplinary records in Paraguay?

The process for reporting complaints and allegations generally involves contacting the relevant regulatory body or professional body and providing details of the inappropriate conduct.

Can I request an identity card for a minor if one of the parents is absent in Venezuela?

If one of the parents is absent, certain additional requirements must be met to request an identity card for a minor in Venezuela. It is advisable to consult with SAIME to obtain precise information on the necessary documents and procedures.

What is the process for challenging a sentence in Colombia?

The process of challenging a sentence in Colombia involves filing an appeal before the competent court. This court reviews the sentence, evaluates the arguments presented and can confirm, modify or revoke it, depending on the appeal.

What is the Financial Action Task Force (FATF) and what is its relationship to PEP regulations in Mexico?

The FATF is an international organization that sets standards against money laundering and terrorist financing. Mexico, as a member of the FATF, adopts its recommendations and standards in its PEP regulations.

Other profiles similar to Luis Alberto Valera Aldana