LUIS ENRIQUE SOTO VILLASMIL - 20509XXX

Comprehensive Background check of Luis Enrique Soto Villasmil - 20509XXX

Nationality Venezuelan
National citizen document 20509XXX
Voter Precinct 63510
Report Available

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Can you provide the name of your last experience as a speaker at a conference in Ecuador?

My last experience as a conference speaker was at [Name of Conference] during [Date of Experience].

How is experience in infrastructure project management valued in personnel selection in Mexico?

Experience in infrastructure project management is valued in sectors such as construction and urban development. Candidates must demonstrate skills in planning, executing and supervising large projects.

What is the process for Bolivian citizens who have changed their name due to their membership in an LGBTQ+ community and wish to update their identity card?

Name changes related to the LGBTQ+ identity can be registered on the identity card by presenting legal documentation and following the procedure established by SEGIP for updating personal information.

How is parental responsibility regulated in cases of food and family obligations in Ecuador?

The responsibility of parents in cases of food and family obligations is regulated by the Civil Code, establishing the obligation to provide food to children and other family members who need it.

How are discrepancies or errors in KYC information managed in Colombia?

Discrepancy management involves processes to correct errors. In Colombia, financial institutions must establish protocols for clients to update incorrect information. This could include requesting additional documents or reviewing data in collaboration with the client to ensure the accuracy of KYC information.

What is the process for requesting protection measures for victims of financial crimes in Chile?

The process of requesting protection measures for victims of financial crimes in Chile seeks to guarantee the safety and well-being of the affected people, including the recovery of misappropriated assets and the repair of damages.

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