LUIS MIGUEL YEPEZ HUCHE - 6563XXX

Comprehensive Background check of Luis Miguel Yepez Huche - 6563XXX

Nationality Venezuelan
National citizen document 6563XXX
Voter Precinct 38730
Report Available

Recommended articles

How is adoption by foreigners legally regulated in Guatemala?

Adoption by foreigners in Guatemala is legally regulated through specific laws and procedures. Requirements are established for foreign adopters and seek to guarantee that the adoption meets international standards and respects the rights of the minor.

Is it mandatory to obtain the individual's consent before conducting a background check in Colombia?

Yes, under Colombian law, it is necessary to obtain the individual's written consent before conducting any background check.

How is the preservation of judicial records handled in long-term cases in Mexico?

The preservation of court records in long-term cases in Mexico is done through proper storage and continuous documentation. Courts take steps to ensure that records are available and in good condition throughout the entire process, even in cases that extend for years. This includes protection from damage, systematic organization and secure access.

What are the rights of women in situations of digital violence in Costa Rica?

Women in situations of digital violence in Costa Rica have rights that must be protected. These rights include the right to privacy, security and non-discrimination in the digital environment. Costa Rica has implemented legislation to prevent and punish digital violence, and awareness and training campaigns are being carried out to address this problem and promote safe and respectful use of technology.

How is identity verified in healthcare services in the Dominican Republic?

In health care services in the Dominican Republic, the identity of patients is verified by presenting an identification and electoral card or, in the case of foreign patients, a passport or other valid identification document. Additionally, hospitals and clinics can view biometric identification records to ensure accuracy in medical treatment and billing.

What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?

Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.

Other profiles similar to Luis Miguel Yepez Huche