LUIS ARTURO MONCADA - 1572XXX

Comprehensive Background check of Luis Arturo Moncada - 1572XXX

Nationality Venezuelan
National citizen document 1572XXX
Voter Precinct 18812
Report Available

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Disciplinary records in Costa Rica refer to records of a person's professional or disciplinary conduct in a specific field, such as the medical, legal profession, or some other regulated entity. These records include complaints, investigations, sanctions or disciplinary measures that may have been imposed on an individual due to inappropriate conduct or violation of ethical or professional standards in their field. Disciplinary records are important in evaluating a person's suitability and trustworthiness to perform a specific profession or function.

Can I request the cancellation of my judicial record in Peru if the crimes were committed in the past and I have not had legal problems since then?

If the crimes in your judicial record were committed in the past and you have not had legal problems since then, you may be able to request the cancellation of your judicial record in Peru. Peruvian legislation establishes that, under certain conditions and deadlines, the cancellation of the record can be requested if rehabilitated behavior and without recidivism is demonstrated. Consult with a specialized lawyer to evaluate your case and determine if you meet the requirements to request cancellation.

What are the rights of children born from extramarital relationships in Ecuador?

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Can a Peruvian citizen change his name on his DNI?

Yes, a Peruvian citizen can change their name on their DNI under certain circumstances, such as a legal name change approved by a judge. Appropriate documentation must be submitted and a specific process followed to make this change.

How is the authenticity of a catering services contract verified in the Dominican Republic?

The authenticity of a catering services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the catering services to be provided, timing, costs and other terms and conditions agreed between the client and the catering company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of catering contracts is important for the successful planning and execution of events and catering services

What are the financing options for development projects in the data analysis and big data consulting services sector in El Salvador?

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