LUIS EDUARDO REY ARAQUE - 19768XXX

Comprehensive Background check of Luis Eduardo Rey Araque - 19768XXX

Nationality Venezuelan
National citizen document 19768XXX
Voter Precinct 50103
Report Available

Recommended articles

What is the procedure to request a hunting permit in Guatemala?

The procedure to request a hunting permit in Guatemala involves submitting an application to the General Directorate of Forests (DIGEBOS) of the Ministry of Agriculture, Livestock and Food. You must provide information about the type of hunting, the land where it will be carried out, comply with the requirements established by the hunting law, pay the corresponding fees and obtain the necessary permits.

How can digital literacy programs contribute to improving cybersecurity in Mexico?

Digital literacy programs can help improve cybersecurity in Mexico by teaching people basic skills in using technology safely, how to identify and avoid online risks, and how to protect their personal and financial information.

Does the judicial record in Mexico include information on convictions for tax crimes or tax evasion?

Yes, judicial records in Mexico can include information about convictions for tax crimes, such as tax evasion or tax fraud. These crimes are related to violations in the tax field and are considered serious crimes.

What is the responsibility of the judicial authorities in the management of judicial records in Guatemala?

Judicial authorities in Guatemala have the responsibility of maintaining and managing judicial records in an accurate and reliable manner. This includes recording information appropriately, ensuring its security and complying with privacy and data protection laws. In addition, they must facilitate access to information as stipulated by law.

Can I use my Ecuadorian identity card as an identification document in name change procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in name change procedures in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the Civil Registry.

What are the best practices for risk management in the field of business compliance in Ecuador?

Compliance risk management in Ecuador involves the identification, evaluation and mitigation of risks. Best practices include regularly conducting risk assessments, implementing effective controls, and continually adapting the compliance program to changes in the business environment.

Other profiles similar to Luis Eduardo Rey Araque