LUIS FELIPE DIAZ QUINTANA - 11035XXX

Comprehensive Background check of Luis Felipe Diaz Quintana - 11035XXX

Nationality Venezuelan
National citizen document 11035XXX
Voter Precinct 37380
Report Available

Recommended articles

What are the responsibilities in relation to certifying products as safe for use in Bolivian hospital settings?

Responsibilities in relation to the certification of products for hospital environments are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for safe use in hospital environments in Bolivia, facilitating their adoption by local health institutions.

What is the process to obtain a construction permit in a beach area in Panama?

The process to obtain a construction permit in a beach area in Panama involves submitting an application to the Panama Maritime Authority (AMP) and complying with the requirements established in the Maritime and Coastal Zones Law. You must provide documentation such as architectural and structural plans, environmental impact studies, and other required technical reports. It is also necessary to comply with specific building regulations in beach areas, such as permitted distances from the shoreline and height restrictions. The AMP will evaluate the application and, if all requirements are met, the construction permit will be granted.

How is the authenticity of a legal consulting services contract verified in the Dominican Republic?

The authenticity of a contract for legal consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the legal consulting services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the legal consultant. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of legal consulting services contracts is important to receive quality legal advice and comply with legal regulations

What is the process for registering a foreign marriage in Chile?

The registration of a foreign marriage in Chile is carried out in the Civil Registry and requires presenting the corresponding documents and complying with the requirements established by Chilean law.

What is Bolivia's policy regarding the licensing and supervision of casinos in the context of preventing money laundering, considering the cash nature of these operations?

Bolivia has a robust policy on the licensing and supervision of casinos to prevent money laundering. Extensive screenings are conducted before licensing is granted, including background checks and compliance checks. Constant supervision ensures regulatory compliance, especially in cash operations, thus reducing the risk of money laundering in the casino sector.

Who are considered PEP in Chile?

In Chile, Politically Exposed Persons include senior government officials, such as the President of the Republic, ministers, undersecretaries, mayors and governors. Parliamentarians, judges, prosecutors, members of electoral tribunals, senior military and police officers, among other relevant public officials, are also considered PEPs.

Other profiles similar to Luis Felipe Diaz Quintana