LUIS JOSE LOROIMA FUENTES - 18567XXX

Comprehensive Background check of Luis Jose Loroima Fuentes - 18567XXX

Nationality Venezuelan
National citizen document 18567XXX
Voter Precinct 5223
Report Available

Recommended articles

How are judicial records erased in Bolivia?

In Bolivia, the process to expunge judicial records may vary depending on the nature of the crime and the jurisdiction. In some cases, it is possible to request an expungement after meeting certain requirements, such as completing the sentence and paying fines. However, it is crucial to consult with an attorney for specific advice based on your individual situation.

How can you identify and correct errors on tax returns in Mexico?

Errors in tax returns can be identified by carefully reviewing accounting records and comparing them to the returns filed. Once identified, they can be corrected through supplementary statements or by amending the original statements according to the procedures established by the SAT.

What is leasing law in Mexico?

The leasing law regulates real estate rental contracts, establishing the rights and obligations of both the landlord and the tenant, as well as the causes of termination of the contract and eviction procedures.

What is the role of civil society in preventing money laundering in Guatemala?

Civil society in Guatemala plays a crucial role in preventing money laundering. Non-governmental organizations, media and citizens can collaborate in promoting transparency, reporting suspicious activities, monitoring the implementation of policies and laws, and participating in dialogue spaces to promote reforms and improve the effectiveness of the preventive measures.

What is the process to request authorization to work as a teenager in Venezuela?

To request authorization to work as a teenager in Venezuela, an application must be submitted to the Ministry of Labor. Aspects such as the age of the adolescent, working conditions and compliance with the requirements established by current labor legislation will be evaluated.

What is the identity validation process in accessing cybersecurity services in the Dominican Republic?

When accessing cybersecurity services in the Dominican Republic, identity validation is essential to guarantee the protection of data and systems. Companies and organizations seeking cybersecurity services typically require service providers to present valid identification documents and contact details. Additionally, they should describe their security needs, such as protecting sensitive networks and data. Accurate identification is essential to legally and effectively establishing cybersecurity services, protecting against cyber threats and ensuring the integrity of information systems.

Other profiles similar to Luis Jose Loroima Fuentes