LUIS ALFREDO LUJANO HURTADO - 22939XXX

Comprehensive Background check of Luis Alfredo Lujano Hurtado - 22939XXX

Nationality Venezuelan
National citizen document 22939XXX
Voter Precinct 31530
Report Available

Recommended articles

How has Bolivian diplomacy developed to maintain solid international relations during embargoes, highlighting specific cases of negotiation and cooperation at critical moments?

Diplomacy is key. Analyzing specific cases of success in the management of international relations offers information about the effectiveness of Bolivia's diplomatic strategies during embargoes.

What is the impact of occupational health and safety regulations on companies operating in the construction sector in Mexico, and how can they ensure compliance with safety measures in construction projects?

Occupational health and safety regulations are essential for companies in the construction sector in Mexico. They must comply with regulations that include the implementation of safety measures at the construction site, risk prevention training, the provision of personal protective equipment and compliance with NOM-031-STPS. Non-compliance can lead to workplace accidents, penalties, and safety issues on construction projects.

What role does the Superintendency of the Financial System have in the management of judicial records in El Salvador?

This entity may require judicial background in regulatory processes related to financial institutions and for the evaluation of risks in the financial system.

What are the responsibilities of financial institutions regarding due diligence on politically exposed persons in Peru?

Financial institutions in Peru have a responsibility to carry out appropriate due diligence when interacting with politically exposed persons. This involves verifying the person's identity, assessing the associated risk, monitoring financial transactions, and reporting any suspicious activity to the appropriate authorities.

What are the necessary procedures to request residence authorization for refugees in Brazil?

Brazil To apply for residence authorization for refugees in Brazil, you must meet the requirements established by the National Committee for Refugees (CONARE). You must submit an application to CONARE, provide the required documentation, such as the refugee eligibility certificate, proof of identity, and meet the requirements established by refugee laws in Brazil. The process includes the evaluation of the application by CONARE and the issuance of the residence authorization once approved.

Can you indicate the name of your last participation in a vector-borne disease prevention program in Ecuador?

My last participation in a vector-borne disease prevention program was at [Program Name] during [Date of Participation].

Other profiles similar to Luis Alfredo Lujano Hurtado