LUIS EDUARDO PINEDA RUIZ - 15653XXX

Comprehensive Background check of Luis Eduardo Pineda Ruiz - 15653XXX

Nationality Venezuelan
National citizen document 15653XXX
Voter Precinct 20041
Report Available

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What is the legislation that regulates identity validation in Paraguay?

Identity validation in Paraguay is regulated by various laws and regulations, including the National Constitution, Law No. 1,626/00 on Personal Identification and Law No. 1,509/99 on the Registry of the Civil Status of Persons. These laws establish the bases for the validation and protection of citizens' identities.

How is compensation determined in a labor lawsuit for unfair dismissals in El Salvador?

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How is transparency ensured in the auction process of seized assets in Bolivia and what are the control mechanisms?

Transparency in the auction process of seized assets in Bolivia is ensured through specific control mechanisms. Public bidding procedures, the involvement of independent auctioneers and the detailed publication of information about auctioned goods are key practices. Additionally, court oversight and accountability at every stage of the process helps ensure that the auction is conducted fairly and transparently.

What is the role of the Superintendency of Gaming Casinos in supervising the prevention of money laundering in Chile?

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Can I request the cancellation of my judicial records in Peru?

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