LUIS CELESTINO LANZ GARCIA - 14890XXX

Comprehensive Background check of Luis Celestino Lanz Garcia - 14890XXX

Nationality Venezuelan
National citizen document 14890XXX
Voter Precinct 42013
Report Available

Recommended articles

How can I apply for a family subsidy in Colombia?

To apply for a family subsidy in Colombia, you must be affiliated with a Family Compensation Fund. You must go to the corresponding Compensation Fund and present the required documents, such as citizenship card, birth certificates of children, educational certificates, and other documents that demonstrate compliance with the requirements established by the Compensation Fund.

What are the legal provisions for the protection of the rights of children in cases of divorce or separation from their parents in Guatemala?

Legal provisions for the protection of the rights of children in cases of divorce or separation from their parents include consideration of the best interests of the child in decisions about custody, visitation and alimony.

What are the requirements for the adoption of a child in the Dominican Republic by a Dominican citizen?

The requirements for the adoption of a child in the Dominican Republic by a Dominican citizen include being of legal age, having the legal capacity to adopt, demonstrating emotional and economic stability, and going through a suitability evaluation process. In addition, the procedure established by the National Council for Children and Adolescents (CONANI) must be followed.

What mechanisms exist to guarantee the updating of the PEP list in Panama?

Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.

Is a disciplinary background check mandatory for certain types of employment in Panama?

In some sectors, such as banking and financial institutions, disciplinary background checks may be mandatory to comply with regulatory requirements and ensure financial integrity.

Are there laws prohibiting age discrimination in personnel selection?

Yes, Panama laws prohibit age discrimination in the personnel selection process.

Other profiles similar to Luis Celestino Lanz Garcia