LUIS ANTONIO RODRIGUEZ ARANGUREN - 14229XXX

Comprehensive Background check of Luis Antonio Rodriguez Aranguren - 14229XXX

Nationality Venezuelan
National citizen document 14229XXX
Voter Precinct 30563
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the family environment?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the family environment, including the promotion of support networks and comprehensive care, training of family members in the rights and needs of people with disabilities, as well as the promotion of spaces for dialogue and peaceful conflict resolution.

What security measures are applied in Panama to protect the confidentiality of the information on the risk lists?

Strict security measures are in place to protect the confidentiality of information on risk lists and prevent unauthorized disclosure.

How has Costa Rican jurisprudence evolved in cases related to personnel selection?

Costa Rican jurisprudence in personnel selection cases has evolved, establishing precedents that influence the interpretation of labor legislation.

How is the residence address updated on the citizenship card?

Updating the residence address on the citizenship card is carried out through a procedure at the National Registry of Civil Status. The holder must submit an address update request and provide documents supporting the change of residence, such as a utility bill or affidavit. Once the application is approved, a duplicate ID card is issued with the new address. Keeping your address up to date is crucial to receiving correspondence and ensuring that the information on your ID is accurate.

What is the importance of risk assessments in the private sector to prevent money laundering and terrorist financing, and how do companies in Panama carry out these assessments effectively?

Risk assessments in the private sector are critical to preventing money laundering and terrorist financing by identifying and addressing areas of vulnerability. Companies in Panama can carry out these evaluations effectively by collaborating with compliance experts, constantly reviewing internal policies, and adapting to changes in regulations. Detailed understanding of specific risks allows companies to implement more precise and appropriate measures to prevent illicit activities.

How has migration from Mexico to South America changed in recent years?

Migration from Mexico to South America has experienced changes in recent years due to factors such as the search for employment, study and residence opportunities in countries such as Brazil, Argentina and Chile, as well as selective migration policies and regional integration programs.

Other profiles similar to Luis Antonio Rodriguez Aranguren