LUIS IGNACIO PERALTA ARAQUE - 14470XXX

Comprehensive Background check of Luis Ignacio Peralta Araque - 14470XXX

Nationality Venezuelan
National citizen document 14470XXX
Voter Precinct 10731
Report Available

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What is the status of renewable energy research and development in Bolivia during the embargoes, and what are the initiatives to drive the transition towards more sustainable energy sources?

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What is the process to request the regulation of parental authority in Venezuela in cases of separation or divorce?

To request the regulation of parental authority in Venezuela in cases of separation or divorce, a lawsuit must be filed before a court and demonstrate the need to establish regulations for decision-making and responsibilities related to the upbringing and education of children. The court will evaluate the case and

Is it mandatory to have the Personal Identification Document (DPI) in Guatemala?

Yes, in Guatemala it is mandatory to have a Personal Identification Document (DPI) from 18 years of age. It is important to carry it at all times, as it may be requested by the authorities.

How is the professional and technical suitability of a candidate verified in Paraguay?

Verifying a candidate's professional and technical suitability in Paraguay generally involves reviewing academic degrees, certificates and relevant work experience, as well as checking references and background in the field of specialization.

How is the prevention of money laundering addressed in the real estate sector and transactions related to real estate in Paraguay?

The prevention of money laundering in the real estate sector and real estate-related transactions in Paraguay is addressed through specific regulations. Real estate professionals are subject to due diligence measures and reporting suspicious transactions.

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