LUIS HUMBERTO LOAIZA GONZALEZ - 3138XXX

Comprehensive Background check of Luis Humberto Loaiza Gonzalez - 3138XXX

Nationality Venezuelan
National citizen document 3138XXX
Voter Precinct 18087
Report Available

Recommended articles

What is the impact of identity validation on citizen participation in democratic processes in Colombia?

Identity validation has a significant impact on citizen participation in democratic processes in Colombia by guaranteeing the authenticity of voters. The implementation of biometric systems in voting centers strengthens confidence in the electoral results and contributes to the transparency of the democratic process.

What is the name of your last membership in a language learning platform in Ecuador?

My last membership in a language learning platform was on [Platform Name] until [Membership End Date].

How can promoting transparency in the financing of political campaigns in Bolivia contribute to preventing possible links between the financing of terrorism and political activity?

Transparency in political financing is key. Examines how promoting transparency in the financing of political campaigns in Bolivia can contribute to preventing possible links between the financing of terrorism and political activity, and proposes strategies for its implementation.

What is the role of a guarantor in a lease contract in Guatemala?

The role of a guarantor in a lease in Guatemala is to support the tenant in case of default. The guarantor assumes financial responsibility if the tenant fails to pay rent or comply with other contractual obligations. It is common for the contract to include details about the guarantor's obligations and the procedures in case intervention is needed.

Can a person's judicial record be obtained if they have been a victim of a sexual crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of sexual crimes in Ecuador. In cases of sexual crimes, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for these crimes. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What is the importance of international collaboration in the effectiveness of verification measures in risk lists and sanctions in Panama?

International collaboration is of utmost importance for the effectiveness of verification measures on risk lists and sanctions in Panama. Given that many illicit activities transcend borders, cooperation with international organizations and other countries is essential. Panama actively participates in international networks and information exchange agreements to stay abreast of best practices and updates in the fight against money laundering and terrorist financing. The collaboration facilitates access to relevant data and contributes to the prevention of illicit financial movements globally.

Other profiles similar to Luis Humberto Loaiza Gonzalez