LUIS ANTONIO YUSPA - 10068XXX

Comprehensive Background check of Luis Antonio Yuspa - 10068XXX

Nationality Venezuelan
National citizen document 10068XXX
Voter Precinct 7221
Report Available

Recommended articles

Do the regulations on politically exposed persons in Peru apply internationally?

Regulations on politically exposed persons in Peru are designed to meet international standards in preventing corruption and money laundering. Peru actively participates in international cooperation efforts, sharing information and collaborating with other countries in the fight against corruption and money laundering at a global level.

What is the process of applying for a tourist visa (B-1/B-2) to participate in medical treatments in the United States from the Dominican Republic?

Answer 52: Applicants must provide evidence of medical necessity, complete Form DS-160, schedule an appointment at the U.S. Embassy, and demonstrate their financial ability to cover medical and travel expenses.

What are the rights of people in situations of discrimination due to their gender identity in access to education in Argentina?

In Argentina, people experiencing discrimination due to their gender identity have recognized rights and special protection in access to education. This includes the right to equal educational opportunities, non-discrimination on the basis of gender identity, access to inclusive education that respects diversity, and protection against harassment and discrimination in the educational field.

What rights do workers have in the event of an illness or accident at work in Chile?

Workers in Chile have the right to medical care and compensation for illness or work-related accidents. They must notify their employer and the Social Security Superintendency in the event of work-related injuries or illnesses. The company must take measures to prevent workplace accidents and provide a safe environment.

How are compliance challenges related to asset and property management addressed in Peruvian companies?

Companies in Peru must comply with regulations governing asset ownership and management. This includes the acquisition of land, property rights and the proper management of tangible and intangible assets.

What is the procedure to obtain a certificate of no retirement pension debt in Peru?

The process to obtain a certificate of non-debt of retirement pensions in Peru is carried out at the Pension Normalization Office (ONP) or at the corresponding Pension Fund Administrator (AFP). You must submit the application, the required documentation and follow the established process to obtain the certificate.

Other profiles similar to Luis Antonio Yuspa