LUIS ERNESTO POLEO VILLORIA - 12911XXX

Comprehensive Background check of Luis Ernesto Poleo Villoria - 12911XXX

Nationality Venezuelan
National citizen document 12911XXX
Voter Precinct 3380
Report Available

Recommended articles

What happens if a foreigner cannot obtain a criminal record certificate in his or her country of origin for immigration purposes in Panama?

In such case, the foreigner can request a certificate of no criminal record in his or her country of origin and present additional documentation to comply with the immigration requirements in Panama.

What specific information is included in a judicial record certificate in Argentina?

The certificate includes details about convictions and criminal proceedings that the person has.

How are cases of workplace violence addressed in Panama?

Cases of workplace violence are handled with legal sanctions, and workers have rights protected by law to ensure a safe and respectful work environment.

How are personnel verifications handled in the information technology (IT) sector in Mexico?

In the information technology (IT) sector in Mexico, personnel verifications focus on reviewing IT employment history, validating technical certifications, and reviewing information technology-related projects and references. Data security and reliability in IT systems are essential in this industry.

Can I obtain a person's criminal record if I am a party to a property or real estate dispute?

As a party to a property or real estate dispute in Mexico, you can request the judicial records of the other party involved to support your case and obtain relevant information regarding the legal and property aspects. This is done through established legal procedures and with the support of the competent judicial authority.

What is the role of the Ministry of Housing and Territorial Planning in Panama?

The Ministry of Housing and Territorial Planning of Panama has the responsibility of promoting access to decent housing and territorial planning in the country. Its function is to develop policies and programs that facilitate access to adequate housing, promote sustainable urban planning, regulate land titling, and improve basic infrastructure in urban and rural areas.

Other profiles similar to Luis Ernesto Poleo Villoria