LUIS HUMBERTO VELAZCO - 23163XXX

Comprehensive Background check of Luis Humberto Velazco - 23163XXX

Nationality Venezuelan
National citizen document 23163XXX
Voter Precinct 49680
Report Available

Recommended articles

What is the process to resolve disputes between landlord and tenant in Guatemala?

In case of disputes between landlord and tenant in Guatemala, it is recommended to seek an amicable solution first. If an agreement is not reached, the parties can resort to mediation or, ultimately, to court. The Urban and Rural Housing Leasing Law establishes specific procedures to resolve conflicts in the field of housing leasing.

What is the legal framework for the crime of illegal carrying of weapons in Panama?

Illegal carrying of weapons is a crime in Panama and is punishable by the Penal Code and Law 57 of 2016 on weapons control. Penalties for illegal carrying of weapons can include imprisonment, fines and confiscation of illegal weapons.

What measures are taken to guarantee the protection of the rights of migrant workers in cases of extradition in Mexico?

Special safeguards and procedures are established to protect the rights of migrant workers in cases of extradition in Mexico, ensuring their access to justice and protection against labor exploitation.

How are job applications from people seeking teleworking roles handled in the selection process in Peru?

Job applications from individuals seeking teleworking roles are handled by considering whether the candidate can effectively fulfill the responsibilities of the position in this modality and whether it conforms to company policies.

What is the role of SEPRELAD in the investigation and prosecution of money laundering cases in Paraguay?

The role of SEPRELAD in the investigation and prosecution of money laundering cases in Paraguay is key. The entity collaborates closely with judicial and security authorities in the investigation of suspicious transactions and illicit activities. SEPRELAD has units specialized in financial analysis and coordination with other entities, which strengthens the country's capacity to effectively address money laundering cases. Active participation in international information networks contributes to cooperation in the investigation of cross-border cases. The constant updating of protocols and collaboration with experts in criminal investigation are essential to maintain the effectiveness of SEPRELAD in the investigation and prosecution of money laundering cases.

What is your strategy to evaluate the candidate's ability to lead space tourism projects, considering the importance of innovation and technology in space exploration in Argentina?

Space tourism is an emerging trend. The aim is to understand how the candidate leads projects in the field of space tourism, their knowledge of the aerospace industry and their contribution to promoting innovation and Argentine participation in space exploration.

Other profiles similar to Luis Humberto Velazco