LUIS ENRIQUE GAMBOA PEÑA - 25363XXX

Comprehensive Background check of Luis Enrique Gamboa Peña - 25363XXX

Nationality Venezuelan
National citizen document 25363XXX
Voter Precinct 46810
Report Available

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When is the DNI updated at age 17 in Peru?

Updating the DNI at age 17 is a process that allows young Peruvians to obtain a blue DNI from the age of 17, with indefinite validity. It is carried out automatically by RENIEC and the owner is notified.

What are the restrictions on increasing rent according to Paraguayan law?

Law No. 536/95 limits the increase in rent in lease contracts in Paraguay. According to this law, any adjustment in rent must be agreed between the parties and cannot exceed 15% annually. The parties can agree on semiannual or annual income adjustments.

What measures are implemented in Colombia to prevent identity theft in KYC processes?

Preventing phishing is critical. In Colombia, institutions use robust verification methods, such as biometrics and advanced technologies, to confirm the authenticity of documents and the identity of clients. Regularly updating security measures is essential to address constantly evolving threats.

What are the financing options for cargo transportation infrastructure development projects using cargo air taxi transportation systems in Peru?

For air cargo transportation system cargo transportation infrastructure development projects in Peru, financing options may include venture capital investments and business financing. Companies and investment funds interested in developing and operating cargo air taxi services can provide financing for the acquisition of aircraft, the construction of airport infrastructure and the implementation of efficient logistics systems. In addition, it is possible to seek alliances with government and regulatory organizations to obtain financial support and establish legal and operational frameworks for the implementation and expansion of cargo air taxi services in the country.

How is diversity and inclusion promoted in company hiring in Peru and how does this affect sanctions?

The promotion of diversity and inclusion in company hiring in Peru is achieved through [details on equality policies, equitable evaluation]. This contributes to fairer work environments and can be considered in the sanctions process.

What is the process of renewing a lease contract in Paraguay?

In Paraguay, the process of renewing a lease contract is generally subject to what is established in the original contract. If no automatic renewal clause is mentioned, the contract expires at the end of the agreed term.

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