LUIS FELIPE VERA SANGUINO - 5739XXX

Comprehensive Background check of Luis Felipe Vera Sanguino - 5739XXX

Nationality Venezuelan
National citizen document 5739XXX
Voter Precinct 1550
Report Available

Recommended articles

Can a criminal record in Mexico affect obtaining a permit to operate a public transportation service, such as taxis or buses?

criminal record in Mexico can affect obtaining a permit to operate a public transportation service, such as taxis or buses. Local authorities in charge of granting transportation permits may consider applicants' criminal history when evaluating their suitability. Convictions for offenses related to passenger safety, such as drink driving or serious traffic offences, may influence the decision to grant or deny a permit. It is important to review the specific requirements for the operation of public transportation services in your location and seek legal advice if necessary.

How is identity validation carried out in the job application process in Panama?

Companies in Panama typically verify the identity of job applicants by presenting identification documents and may carry out additional verifications to ensure the authenticity of the information provided.

How do disciplinary records affect the field of volunteering in Peru?

In the field of volunteering in Peru, disciplinary background may be considered by organizations when selecting volunteers. The severity and relevance of the history can influence the decision to allow a person to participate in volunteer activities. It is important for organizations to establish clear policies and ethical evaluation processes.

How is identity verified in the license application process for the operation of advertising and marketing agencies in Chile?

In the process of applying for licenses to operate advertising and marketing agencies in Chile, directors and owners must validate their identity by presenting valid identification documents and complying with regulations related to advertising and marketing. Identity validation and regulatory compliance are essential to ensure legality and ethics in the advertising and marketing industry.

What are the financing options for development projects in the environmental risk management consulting services sector in El Salvador?

Financing options for development projects in the environmental risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in environmental services, government programs and funds aimed at promoting environmental management and sustainability. , venture capital investment and investment funds with a focus on environmental risk management projects, and the possibility of accessing international financing and alliances with international organizations and agencies focused on environmental protection.

What is a food debtor in Panama?

In Panama, a food debtor is a person who has a legal obligation to provide food to his or her children or spouse and does not comply with said obligation.

Other profiles similar to Luis Felipe Vera Sanguino