LUIS ALGENIS LOVERA PEÑA - 13159XXX

Comprehensive Background check of Luis Algenis Lovera Peña - 13159XXX

Nationality Venezuelan
National citizen document 13159XXX
Voter Precinct 57150
Report Available

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What documents are required to process the Identity Card in Panama?

To process the Personal Identity Card, documents that prove identity, such as the Civil Registry, must be presented and forms provided by the Electoral Tribunal must be completed.

What is the role of private security companies in protecting confidential information and preventing the loss of sensitive judicial files?

Private security companies play an essential role in protecting confidential information and preventing the loss of sensitive court files. Their role includes the implementation of physical and digital security measures to safeguard the integrity of files, avoiding unauthorized access and possible theft of information. They collaborate with judicial entities and companies to design security strategies adapted to their needs, thus contributing to the confidentiality and protection of key information in the judicial field.

What types of judicial records cannot be canceled in Peru?

In Peru, certain types of judicial records, especially those related to serious crimes such as homicide or corruption, may be more difficult to expunge. The seriousness of the crime and compliance with the required conditions may influence the cancellation decision.

What is being done to prevent and address gender violence in the workplace in El Salvador?

Actions are being implemented to prevent and address gender violence in the workplace in El Salvador. This includes promoting policies and regulations that prohibit violence and harassment at work, training employers and employees on the issue, and creating reporting and protection mechanisms for victims of workplace violence.

Can I use my Ecuadorian passport as an identification document to open a bank account abroad?

Yes, in many cases, the Ecuadorian passport is accepted as a valid identification document to open a bank account abroad. However, requirements may vary depending on the policies of each country and bank, so it is advisable to check with the specific bank where you want to open the account.

Can sanctions related to judicial records affect access to social assistance programs?

Yes, in some cases, sanctions related to judicial records in Panama may limit access to social assistance programs, depending on the nature of the record and the specific provisions of the programs.

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