LUIS DANIEL CRESPO GARCIA - 24566XXX

Comprehensive Background check of Luis Daniel Crespo Garcia - 24566XXX

Nationality Venezuelan
National citizen document 24566XXX
Voter Precinct 55470
Report Available

Recommended articles

What should I do if I need to change my name on the identity card in Costa Rica?

If you need to change your name on your identification card in Costa Rica, you must submit an application to the Civil Registry and provide the required documents that support the name change, such as a marriage certificate or a court ruling.

What are the financing options available for industry development projects in the passenger transportation services sector in Honduras?

In Honduras, there are financing options for industry development projects in the passenger transportation services sector. These options include loans and lines of credit offered by financial institutions, government programs to support public transportation and urban mobility, collaborations with private investors and companies in the passenger transportation sector, and investment funds specialized in public transportation projects. In addition, financing opportunities can be sought through tenders and contracts with transportation authorities, as well as modernization and efficiency programs in passenger transportation.

How can Salvadorans obtain residency for reasons of collaboration with Spanish authorities in the fight against organized crime?

They must collaborate with the authorities in the fight against organized crime and comply with the established requirements to obtain protection and residence in Spain.

How is child support regulated in the case of adult children in Peru?

In Peru, the payment obligation can extend beyond the age of majority if the beneficiary is studying and is financially dependent on the debtor.

What is the right to non-discrimination based on sexual orientation in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in access to housing. This implies that someone cannot be discriminated against in the purchase, rental or access to housing due to their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in the field of housing are promoted.

What is the role of regulatory entities in preventing money laundering in non-financial sectors, such as the real estate market and commerce?

Regulatory entities in Ecuador, such as the Electricity Regulation and Control Agency and the Hydrocarbon Regulation and Control Agency, play a crucial role in preventing money laundering in non-financial sectors. They are required to establish regulations and supervise the implementation of anti-money laundering measures in their respective sectors.

Other profiles similar to Luis Daniel Crespo Garcia