LUIS MANUEL SOTOMAYOR TORRES - 11735XXX

Comprehensive Background check of Luis Manuel Sotomayor Torres - 11735XXX

Nationality Venezuelan
National citizen document 11735XXX
Voter Precinct 38280
Report Available

Recommended articles

What is the role of cybersecurity in protecting against internet fraud in Brazil?

Cybersecurity plays a crucial role in protecting against internet fraud in Brazil by helping to prevent cyber attacks, protect digital infrastructure, and ensure the integrity and confidentiality of online data.

What is the role of specialized commissions in the legislative process related to regulatory compliance in El Salvador?

Specialized commissions focus on specific areas to analyze, study and propose laws that contribute to regulatory compliance in specific sectors.

How is collaboration between the private and public sectors encouraged to strengthen the prevention of money laundering in Ecuador?

Ecuador promotes collaboration between the private and public sectors by creating platforms for dialogue and cooperation. Joint working groups are held, best practices are shared and communication channels are established to guarantee a coordinated and efficient response to possible cases of money laundering.

How does the State intervene in the protection of personal data in sales contracts in El Salvador?

The State may establish laws and regulations that protect the privacy and security of personal data involved in contracts.

How does the State guarantee impartiality in the supervision of Due Diligence in El Salvador?

The State establishes transparent and objective procedures for supervision, avoiding conflicts of interest in the supervision process.

What is the process to request the renewal of the immigration card in Colombia?

To request the renewal of your immigration card in Colombia, you must go to a Colombian Migration office and follow the established steps. You must submit the renewal application, provide the required documents, such as the duly completed application form, valid passport, criminal record certificate, proof of payment of the corresponding fee, and meet the specific requirements for the renewal of the immigration card. . Migration Colombia will evaluate the application and, if the requirements are met, it will issue the new immigration card.

Other profiles similar to Luis Manuel Sotomayor Torres