LUIS AUGUSTO CASTRO LOVERA - 3577XXX

Comprehensive Background check of Luis Augusto Castro Lovera - 3577XXX

Nationality Venezuelan
National citizen document 3577XXX
Voter Precinct 19830
Report Available

Recommended articles

What impact do sanctions for non-compliance with AML regulations have on the reputation of a financial institution in El Salvador?

Sanctions can significantly damage the reputation of the financial institution, generating distrust among clients and affecting its credibility in the market.

What is the role of the Attorney General's Office in preventing money laundering in Guatemala?

The Attorney General's Office in Guatemala plays a fundamental role in preventing money laundering by investigating and legally pursuing money laundering cases. Contributes to the application of law and justice in the fight against these illicit activities.

Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence and transportation research in Spain?

Yes, there are opportunities for Argentine citizens who want to work in the field of artificial intelligence and transportation research in Spain. They can collaborate with logistics companies, participate in smart mobility projects and contribute to the development of technological solutions for transportation.

How is the process carried out to obtain the Criminal Record Certificate in Argentina?

The Criminal Record Certificate in Argentina is obtained from the National Registry of Recidivism. The interested party must complete the application form, pay the corresponding fees and present their DNI. The process can be carried out online or in person at the registry offices. Once the application has been processed, the certificate is delivered proving the non-existence or existence of a criminal record. This document is necessary in various procedures, such as obtaining employment or carrying out judicial procedures.

What is the importance of traditional markets in Mexico

Traditional markets are an integral part of daily life in Mexico, offering a wide variety of fresh produce, crafts and local products. They are centers of economic and social activity, where food, clothing, medicines and more are found, and are places where diverse cultures and traditions converge.

How is fair competition promoted in public procurement as a preventive measure against sanctions in Mexico?

Promoting fair competition in public procurement in Mexico is achieved through the transparent review of bids, the elimination of unfair barriers, and the promotion of opportunities for a wide variety of contractors.

Other profiles similar to Luis Augusto Castro Lovera