LUIS JOSE LONGA VANDRES - 19019XXX

Comprehensive Background check of Luis Jose Longa Vandres - 19019XXX

Nationality Venezuelan
National citizen document 19019XXX
Voter Precinct 36400
Report Available

Recommended articles

What aspects does due diligence include in El Salvador?

It includes identity verification, risk assessment, transaction monitoring, and proper documentation of financial operations.

What are the penalties for evading taxes in Mexico?

Penalties for evading taxes in Mexico can include significant fines and, in serious cases, prison sentences. Property and bank accounts may also be seized.

What are the procedures for obtaining the Minor Identity Card (TIM) in Paraguay?

Obtaining the Minor Identity Card (TIM) in Paraguay is done through the General Directorate of Civil Registry. Parents or guardians must present the minor's birth certificate, the parents' identification card and other required documents. The TIM is an identification document for minors.

What is the role of national financial institutions in promoting financial education in Bolivia as a prevention tool against the financing of terrorism?

Financial education is a valuable resource. Investigates the role of national financial institutions in promoting financial education in Bolivia as a prevention tool against the financing of terrorism and proposes strategies for its strengthening.

What is the educational policy of the Venezuelan government?

Educational policy in Venezuela seeks to guarantee free, quality education for all citizens. A public education system has been implemented, from basic to university education, which has prioritized inclusion and comprehensive training. However, there have been challenges in terms of educational quality, school infrastructure and access to resources, especially in the context of the economic crisis.

What is the position of the State regarding the regulation of cohabitation contracts or de facto unions in Panama?

The State may have a specific position on the regulation of cohabitation contracts or de facto unions, establishing regulations to protect the rights of couples involved in Panama.

Other profiles similar to Luis Jose Longa Vandres