LUIS JOSE LUQUEZ PEREZ - 19442XXX

Comprehensive Background check of Luis Jose Luquez Perez - 19442XXX

Nationality Venezuelan
National citizen document 19442XXX
Voter Precinct 23420
Report Available

Recommended articles

How is child support determined in cases of children with disabilities in Colombia?

Alimony for children with disabilities is determined considering the specific needs of the child. The judge will evaluate the costs associated with the disability, such as medical treatment and therapies, to set a fair amount that ensures the adequate well-being and development of the child.

What happens if one of the parties breaches a sales contract in Panama?

In the event of non-compliance, the affected party may request forced performance of the contract or compensation for damages suffered.

What is the role of artificial intelligence in detecting fraud in financial transactions in Mexico?

Artificial intelligence plays an important role in detecting fraud in financial transactions in Mexico by analyzing large volumes of data, identifying suspicious patterns of behavior, and preventing fraudulent activities in real time, thus improving efficiency and accuracy in fraud detection. .

What is the impact of police violence on the exercise of the rights of migrants in transit through Mexico?

Police violence can have a significant impact on the exercise of the rights of migrants in transit through Mexico by generating abuses of authority, violations of physical and psychological integrity, arbitrary detentions, and obstacles to access to regularization and protection procedures. . Measures are being implemented to prevent and punish police violence against migrants, as well as to guarantee their protection and access to assistance and protection services.

Are internal audits required to verify regulatory compliance in Paraguay?

Yes, internal audits are a common tool to verify regulatory compliance in organizations in Paraguay.

How does the sanction on contractors impact the execution of ongoing projects in Peru?

The sanction against contractors may have implications for the execution of ongoing projects in Peru. Depending on the severity of the sanction, authorities may impose corrective measures, such as reevaluating contracts or assigning projects to other contractors.

Other profiles similar to Luis Jose Luquez Perez