LUIS HERNAN ORREGO GUTIERREZ - 17297XXX

Comprehensive Background check of Luis Hernan Orrego Gutierrez - 17297XXX

Nationality Venezuelan
National citizen document 17297XXX
Voter Precinct 26400
Report Available

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To make name changes or corrections to identity documents, the procedures established by the RNPN must be followed, presenting the required documentation and following the corresponding legal steps.

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Identity theft is punishable by law in Costa Rica. Those who obtain, use or disclose other people's personal information for the purpose of committing fraud or crimes may face legal action and penalties, including imprisonment and fines.

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How is the effectiveness of risk management and compliance systems evaluated in a company in Bolivia during due diligence?

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