LUIS HUMBERTO CARRERO ESQUEDA - 20731XXX

Comprehensive Background check of Luis Humberto Carrero Esqueda - 20731XXX

Nationality Venezuelan
National citizen document 20731XXX
Voter Precinct 18420
Report Available

Recommended articles

What is the role of the Ministry of the National Authority for Government Innovation in Panama?

The Ministry of the National Authority for Government Innovation of Panama has the responsibility of promoting innovation and modernization of public administration. Its function is to promote the use of information and communication technologies in government processes, improve the efficiency and transparency of public services, and encourage citizen participation through digital tools.

Can I use my Argentine DNI as an identification document in other countries?

The Argentine DNI is not widely accepted as an identification document in other countries. To travel abroad, the use of an Argentine passport is required.

What technologies are used in the KYC process in Mexico to improve efficiency?

In Mexico, technologies such as biometrics, artificial intelligence and facial recognition are used to speed up identity verification. These technologies enable financial institutions to reduce costs and improve accuracy in customer verification.

Can an employer file a labor lawsuit against an employee in the Dominican Republic?

Yes, employers can also file employment claims against employees in the Dominican Republic, for example, if an employee breaches their employment contract or engages in activities that are detrimental to the company.

What is the legal approach to the protection of children's rights in cases of adoption by couples who have gone through community conflict mediation processes in Guatemala?

The legal approach to the protection of children's rights in adoption cases by couples who have gone through community conflict mediation processes may be a developing area. Courts may seek to ensure the well-being of the child, considering the couples' ability to resolve conflicts and promote a stable and healthy family environment.

What is the importance of judicial independence in the Mexican justice system?

Judicial independence is essential to ensure impartiality and objectivity in the administration of justice, protecting judges from external influences and ensuring the impartial application of the law.

Other profiles similar to Luis Humberto Carrero Esqueda