LUIS MIGUEL PERALTA CASTELLANO - 4096XXX

Comprehensive Background check of Luis Miguel Peralta Castellano - 4096XXX

Nationality Venezuelan
National citizen document 4096XXX
Voter Precinct 21031
Report Available

Recommended articles

What is the procedure to request authorization for the marriage of a minor in Mexico?

The procedure to request authorization for the marriage of a minor in Mexico involves submitting a request to the family judge. Evidence and arguments must be presented to show that there is a legitimate interest and exceptional reasons to allow the marriage of a minor. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the role of the Social Investment Fund for Local Development in relation to the judicial record in El Salvador?

Although their main focus is local development, they may require judicial records for hiring personnel or in project financing processes.

What is the role of external auditors in detecting suspicious money laundering activities in El Salvador?

External auditors conduct independent reviews to identify irregularities and activities related to money laundering.

Can you provide details about your last banking transaction in Ecuador, including date and amount?

The last bank transaction was on [Transaction Date] for an amount of [Transaction Amount].

How long does it take to obtain an identity card in Costa Rica?

The waiting time to obtain an ID card in Costa Rica can vary, but generally the process takes around 10 business days once all required documents have been submitted.

What is the outlook for investments in the real estate sector in Panama?

The real estate sector in Panama has experienced constant growth in recent years. The country offers various investment opportunities in residential, commercial and industrial properties. Real estate investments in Panama can include the acquisition of land for development, the construction and sale of properties, investment in tourist real estate projects, and the purchase of rental properties. Panama has a stable legal regime, a growing economy and sustained demand for property, making it an attractive destination for real estate investors.

Other profiles similar to Luis Miguel Peralta Castellano