LUIS HUMBERTO CONTRERAS CHACON - 9331XXX

Comprehensive Background check of Luis Humberto Contreras Chacon - 9331XXX

Nationality Venezuelan
National citizen document 9331XXX
Voter Precinct 49150
Report Available

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What personal information is recorded on the identity card in Paraguay?

The identity card in Paraguay records personal information, such as the full name, date of birth, photograph, signature and identification number of the holder. It may also include additional information, such as the address.

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In the event that an employer is found guilty in a labor lawsuit in Panama, they may face various consequences. These can include financial sanctions, the obligation to comply with certain working conditions, and in more serious cases, the revocation of business licenses. Additionally, the employer may be subject to corrective action to ensure future compliance with labor standards and prevent future violations.

What is the procedure to request proof of not having administrative records in Venezuela?

The procedure to request proof of not having administrative records in Venezuela is carried out before the Comptroller General of the Republic. You must submit an application and attach the required documents, such as your identity card, a letter explaining the reasons for requesting the certificate, among others. It is important to consult with the Comptroller General of the Republic to obtain updated and accurate information on the requirements and the specific procedure.

How can I request a tax exemption for the import of equipment and materials for solar energy projects in Guatemala?

To request a tax exemption for the import of equipment and materials for solar energy projects in Guatemala, you must submit an application to the Ministry of Energy and Mines and provide documentation that supports the project, meet the requirements established by tax law Guatemala and obtain approval from the ministry.

What are the laws that address the crime of identity theft in Guatemala?

In Guatemala, the crime of identity theft is regulated in the Penal Code and the Computer Crimes Law. These laws establish penalties for those who use another person's identity, whether physically or virtually, for the purpose of committing fraud, obtaining illicit economic benefits, or causing harm. The legislation seeks to protect the identity and privacy of people, promoting security in the use of personal information.

How are the disciplinary background considered in the field of diplomacy and international relations in Ecuador?

In the field of diplomacy and international relations in Ecuador, the disciplinary records of government officials and diplomats can be evaluated in terms of ethics and professional conduct. Disciplinary records related to poor management of foreign relations, violations of diplomatic protocols or inappropriate conduct can affect the country's position in the international arena. Transparency and commitment to ethical standards are essential to avoid disciplinary records that could harm Ecuador's diplomatic reputation.

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