LUIS MIGUEL QUEREIGUA VERGARA - 20960XXX

Comprehensive Background check of Luis Miguel Quereigua Vergara - 20960XXX

Nationality Venezuelan
National citizen document 20960XXX
Voter Precinct 11171
Report Available

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Can an Ecuadorian citizen obtain an identity card for his adult child who has returned to the country after studying abroad?

Yes, an Ecuadorian citizen can obtain an identity card for his adult child who has returned to the country after having studied abroad. The process is carried out in the Civil Registry and documents must be presented that support the return of the child to the country, complying with the requirements established to obtain the ID.

What specific measures have been adopted to prevent the use of virtual assets, such as cryptocurrencies, in the financing of terrorism in El Salvador?

Specific measures have been adopted in El Salvador to prevent the use of virtual assets, such as cryptocurrencies, in the financing of terrorism. These include the regulation of exchange platforms, the identification of users and the implementation of controls to prevent money laundering and the financing of terrorism through these assets measures.

What are the rights of women in situations of gender violence in the family in Ecuador?

In Ecuador, women in situations of gender violence in the family have guaranteed rights. They have the right to receive protection and assistance against violence, to access security measures, to receive specialized medical, psychological and legal care, and to have protection and restraining orders. Prevention, punishment of aggressors and raising awareness about gender violence are promoted.

How are cases of PEPs who leave the country handled to avoid legal proceedings in Bolivia?

Cases of Politically Exposed Persons (PEP) who leave the country to avoid legal processes in Bolivia are handled through international cooperation and the issuance of alerts to international organizations. Extradition and coordination agreements between judicial authorities facilitate the persecution of individuals outside national borders.

Can you indicate the name of your last participation in a science and technology competition in Ecuador?

My last participation in a science and technology competition was in [Name of competition] on [Date of participation].

How are background checks managed for public sector employees in Ecuador?

Background checks for public sector employees in Ecuador are managed by the corresponding government entities, following specific protocols to guarantee the integrity and security of the information.

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