LUIS ENRIQUE BORREGO DIAZ - 22508XXX

Comprehensive Background check of Luis Enrique Borrego Diaz - 22508XXX

Nationality Venezuelan
National citizen document 22508XXX
Voter Precinct 19950
Report Available

Recommended articles

How are eviction cases for non-payment resolved in the Ecuadorian judicial system?

Cases of eviction due to non-payment are resolved through specific judicial actions, such as eviction. The landlord can file a lawsuit before the competent judge, and the process involves the evaluation of evidence, the tenant's right to defense, and the issuance of a ruling that determines the vacancy of the property.

What happens if my judicial records in Peru contain information that does not correspond to me?

If your judicial records in Peru contain incorrect information or that does not apply to you, it is important to take measures to correct the situation. You must contact the issuing entity of the judicial record certificates, which is the National Police of Peru, and provide the necessary documentation and evidence to support the correction of the erroneous information. The entity will carry out the corresponding investigations and, if the error is verified, it will proceed to correct the judicial records and issue an updated certificate.

What are the crimes considered serious crimes in the Dominican Republic?

In the Dominican Republic, serious crimes include homicide, kidnapping, drug trafficking, rape, extortion, and arms trafficking. These crimes are often punished with significant penalties due to their severity and impact on society.

How is the protection of personal data addressed in compliance programs in Argentina?

The protection of personal data in Argentina is addressed through compliance with the Personal Data Protection Law. Compliance programs must include policies and controls to ensure the secure and legal handling of personal information, protecting the privacy of individuals.

What is the social and political impact of labor demands on education and awareness about labor rights in Costa Rica, and how is this reflected in the training of new generations of workers?

The social and political impact of labor demands has influenced education and awareness about labor rights in Costa Rica. Emblematic cases are used as examples in education to highlight the importance of knowing and defending labor rights. This is reflected in the training of new generations of workers, who are more informed and aware of their rights, promoting a more empowered and participatory work culture.

What is the importance of due diligence in the context of compliance in Argentina?

Due diligence in Argentina is crucial to evaluate the suitability and legality of business partnerships. It involves thorough vetting of third parties prior to collaboration, ensuring they meet ethical and legal standards, and helps prevent legal and reputational risks.

Other profiles similar to Luis Enrique Borrego Diaz