LUIS EDUARDO HERRERA CASTILLO - 10326XXX

Comprehensive Background check of Luis Eduardo Herrera Castillo - 10326XXX

Nationality Venezuelan
National citizen document 10326XXX
Voter Precinct 11430
Report Available

Recommended articles

How is rent updating established in long-term contracts in Argentina?

In long-term contracts, the rent update is usually based on an official index, such as the Consumer Price Index (CPI).

What are the financing options for development projects in the organic agriculture sector in El Salvador?

Financing options for development projects in the organic agriculture sector in El Salvador include loans and lines of credit offered by financial institutions specialized in sustainable agriculture, government programs and funds aimed at promoting organic agriculture and sustainable practices, capital investment from risk and investment funds with a focus on agroecological projects, and the possibility of accessing international financing and alliances with organizations dedicated to sustainable agriculture.

What are the prevention measures implemented in the education sector to combat money laundering in Guatemala?

In the education sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include promoting transparency in the financing of educational institutions, monitoring donations and scholarships to ensure their legality, and training teaching and administrative staff to detect possible suspicious activities.

What requirements must the lessee meet when handing over the leased property at the end of the contract?

At the end of the contract, the tenant must comply with the requirements established in the contract, which may include the delivery of the property in conditions similar to those received, the settlement of outstanding payments and the return of keys and accessories provided.

What role do alternative measures to prison play in Costa Rican criminal legislation?

Alternative measures to prison, such as community service or probation, play an important role in Costa Rican criminal legislation. These measures seek to reduce the prison population, promote rehabilitation and give offenders the opportunity to reintegrate into society. Judges can order alternative measures instead of prison, especially for less serious crimes or when extenuating circumstances exist. This makes it possible to more effectively tackle crime and give offenders an opportunity to change.

What is the identity verification process for clients in the Guatemalan financial sector?

The process includes the collection of identity documents, verification of their authenticity and verification of the client's identity through government or private databases.

Other profiles similar to Luis Eduardo Herrera Castillo