LUIS BELTRAN DAMAS - 10299XXX

Comprehensive Background check of Luis Beltran Damas - 10299XXX

Nationality Venezuelan
National citizen document 10299XXX
Voter Precinct 6181
Report Available

Recommended articles

What is the role of the State in promoting gender equality and preventing discrimination in family law matters in Panama?

The State plays a crucial role in promoting gender equality and preventing discrimination, establishing laws and policies that promote equality in family law matters in Panama.

What is the role of the National Banking and Securities Commission (CNBV) in verifying risk lists in Mexico?

The CNBV is the regulatory and supervisory entity of financial institutions in Mexico. In the context of risk list verification, the CNBV has the responsibility of supervising and ensuring that financial institutions comply with money laundering and terrorist financing prevention regulations. This includes verifying that institutions adequately carry out verification of sanctioned lists.

What due diligence policies does the executive branch implement in El Salvador to promote financial inclusion and access to banking services?

Establishes financial inclusion programs, regulates financial institutions and promotes equal access to banking services.

How is environmental responsibility addressed when contracting solid waste management services in Ecuador?

Environmental responsibility in the contracting of solid waste management services in Ecuador is addressed through the application of environmental regulations, the implementation of recycling practices and safe waste disposal, and the review by environmental authorities to guarantee sustainability in the waste management.

What is the situation of the rights of women at work in the agriculture and livestock sector in Mexico?

Women who work in the agriculture and livestock sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to resources and services, the promotion of fair and healthy working conditions, and the fight against discrimination and gender violence in the agricultural and livestock work environment.

Can I obtain the judicial records of a deceased person if I am his or her immediate family member in Brazil?

Brazil In Brazil, the judicial records of a deceased person are not available for access

Other profiles similar to Luis Beltran Damas