LUIS HUMBERTO LIZCANO TORRES - 3620XXX

Comprehensive Background check of Luis Humberto Lizcano Torres - 3620XXX

Nationality Venezuelan
National citizen document 3620XXX
Voter Precinct 50723
Report Available

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Obtaining work visas in Panama is regulated by Law 3 of February 22, 2008, which establishes the legal framework for migration in the country. This law, together with its regulations, defines the requirements and procedures to obtain work visas, including specific categories according to the type of work activity to be carried out. Foreigners who wish to work in Panama must comply with these legal provisions to obtain the corresponding authorization and work legally in the country.

How do judicial records affect participation in government-funded scientific research projects in Bolivia?

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How is identity verification handled for minors who wish to open bank accounts or carry out financial transactions in Chile?

In Chile, special KYC protocols are applied for the identity verification of minors who wish to carry out financial transactions. The participation of a legal guardian or authorized representative is required to ensure the legality of these transactions.

What actions are taken to promote the political participation of people with functional diversity as Politically Exposed Persons in Brazil?

Actions are taken to promote the political participation of people with functional diversity as Politically Exposed Persons in Brazil. This includes the promotion of accessibility in political spaces, the implementation of representation quotas, the training and awareness of political leaders about the needs of people with functional diversity, and the promotion of inclusive policies that guarantee their full exercise of rights. politicians and their active participation in decision-making.

What is the disciplinary background review process in the health system for the accreditation of professionals in the Dominican Republic?

In the health system in the Dominican Republic, the process of reviewing disciplinary records for the accreditation of professionals involves the presentation of the required documentation and the review by the Superintendence of Health and Occupational Risks (SISALRIL) or other regulatory entities. health to guarantee the suitability of the professional

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