LUIS EDUARDO VIVAS MORENO - 12473XXX

Comprehensive Background check of Luis Eduardo Vivas Moreno - 12473XXX

Nationality Venezuelan
National citizen document 12473XXX
Voter Precinct 19910
Report Available

Recommended articles

What is the process to request the adoption of an adult child in Peru?

The process to request the adoption of an adult child in Peru involves filing a lawsuit before the competent family judge. Evidence and arguments must be provided to demonstrate the special relationship between the applicant and the adult child, as well as the child's voluntary consent to be adopted. The judge will evaluate the request and make a decision based on the circumstances of the case and the best interests of the adoptee.

How are background checks handled for employees who have worked in multinational companies in Colombia?

For employees with experience in multinational companies, verifications may include coordination with international services and employment background checks in different locations. This ensures that the experience gained is consistent and relevant to the new role.

What actions are taken to prevent money laundering in the real estate sector in Peru?

To prevent money laundering in the real estate sector in Peru, measures have been implemented such as identifying and verifying the identity of buyers and sellers, carrying out investigations of the origin of funds used in transactions, and the obligation to report suspicious operations to the FIU .

What is the role of insurance entities in the protection of financial consumers in Guatemala?

Insurance entities play an important role in protecting financial consumers in Guatemala. These institutions offer a variety of insurance, such as life insurance, health insurance, and property insurance, which provide protection against unexpected risks and events. The ents

What impact does internet fraud have on consumer trust in online shopping services with same-day delivery in Brazil?

Internet fraud can affect consumer confidence in online shopping services with same-day delivery in Brazil by exposing them to risks of unauthorized deliveries, fraudulent charges and identity theft, which can make people more be cautious when using these services.

What is the investigation process for weapons smuggling crimes in the Dominican Republic?

The investigation of weapons smuggling crimes in the Dominican Republic involves the General Directorate of Arms Control and collaboration with security agencies. The aim is to identify traffickers and seize illegal weapons

Other profiles similar to Luis Eduardo Vivas Moreno