LUIS BELTRAN ALVAREZ ARCIAS - 20360XXX

Comprehensive Background check of Luis Beltran Alvarez Arcias - 20360XXX

Nationality Venezuelan
National citizen document 20360XXX
Voter Precinct 6821
Report Available

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The litigation jurisdiction is responsible for resolving disputes between citizens and state administrative entities in cases related to administrative acts.

Is there specific legislation in Paraguay that imposes sanctions for failure to comply with verification on risk lists?

Yes, in Paraguay there is specific legislation that imposes sanctions for non-compliance in the verification of risk lists, guaranteeing that financial and commercial institutions comply with their responsibilities and applying punitive measures in case of non-compliance.

What is the Definitive Residence Permit in Chile?

The Permanent Residence Permit is a document issued by the Department of Immigration and Migration in Chile that grants foreigners the right to reside permanently in the country.

What are the necessary procedures to apply for a residence visa for scientific and technological reasons in Peru?

The procedures necessary to apply for a residence visa for scientific and technological reasons in Peru vary depending on the type of research and the institution involved. In general, it is required to present documentation that supports the scientific or technological activity, comply with the established requirements and follow the process established by the National Superintendence of Migration.

How are crimes of violence in sports addressed in the Dominican Republic?

Crimes of violence in sports in the Dominican Republic are investigated and prosecuted in accordance with national legislation. Additionally, education and awareness about the importance of maintaining a safe and peaceful sporting environment is promoted.

What impact does internet fraud have on the perception of security of financial transactions with cryptocurrencies in Mexico?

Internet fraud can affect the perception of security of financial transactions with cryptocurrencies in Mexico by raising concerns about the authenticity and integrity of transactions made on exchange platforms and virtual wallets, which can decrease confidence in the use and integrity of cryptocurrencies. investment in cryptocurrencies.

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