LUIS ANGEL CARRASQUEL CERMEÑO - 19362XXX

Comprehensive Background check of Luis Angel Carrasquel Cermeño - 19362XXX

Nationality Venezuelan
National citizen document 19362XXX
Voter Precinct 40250
Report Available

Recommended articles

What are the financing options available for development projects in the medical tourism industry in Honduras?

In Honduras, there are financing options for development projects in the medical tourism industry. These options include loans and lines of credit offered by financial institutions, government programs to support medical tourism, collaborations with private investors and companies in the health sector, and investment funds specialized in medical tourism. Additionally, partnerships with international medical service providers and insurers can be explored to ensure funding and success of medical tourism projects.

What is the penalty for individuals who try to obstruct investigations related to money laundering in El Salvador?

They may face additional criminal charges, lengthy prison sentences, and significant fines for obstruction of justice.

What is the importance of background checks when hiring for user experience (UX) design roles at technology companies in Argentina?

At technology companies in Argentina, background checks for user experience (UX) design roles focus on review of previous design projects, validation of creative skills, and professional integrity in creating effective user interfaces .

What is Mexico's approach to preventing money laundering in international trade and customs?

Mexico has regulations and control measures in international trade, including the review of customs operations and the identification of suspicious activities in commercial transactions. This helps prevent money laundering through international trade.

How to apply for a temporary residence permit in Peru?

To apply for a temporary residence permit in Peru, you must submit an application to the National Immigration Superintendence. You must provide a valid justification, such as work, study or family, and meet the specific requirements of your immigration status.

What is the role of identity verification in preventing fraud in the public transportation system in Chile?

Identity verification is essential for the prevention of fraud in the public transportation system in Chile. Authorities and transport companies use transport card systems and electronic validators that require user identification. This reduces the risk of fraud in accessing public transport services and guarantees the integrity of the system.

Other profiles similar to Luis Angel Carrasquel Cermeño