LUIS ORLANDO ANGOLA VELASCO - 4209XXX

Comprehensive Background check of Luis Orlando Angola Velasco - 4209XXX

Nationality Venezuelan
National citizen document 4209XXX
Voter Precinct 50232
Report Available

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How is identity verified in the home rental process in Argentina?

In the rental process, identity validation is carried out by presenting your ID and, sometimes, checking references and confirming income. These procedures ensure the reliability of the tenant and the protection of the interests of both the owner and the tenant.

What is the procedure to request judicial authorization to change the surname of a minor in Honduras?

The procedure to request judicial authorization to change the surname of a minor in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the last name change and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

What is the "risk-based approach" in preventing money laundering in Panama?

The "risk-based approach" is an approach used in the prevention of money laundering in Panama that involves identifying, evaluating and managing the risks associated with money laundering activities. Instead of applying uniform measures to all transactions and customers, the allocation of resources and preventative measures is prioritized based on risk assessment, focusing on the highest risk areas and activities.

What happens if the food debtor declares bankruptcy in Argentina?

If the maintenance debtor declares bankruptcy in Argentina, the maintenance obligations are not automatically extinguished. Bankruptcy can affect the debtor's ability to meet obligations, but the court can still intervene to determine the debtor's equitable contribution. In these cases, it is crucial to notify the court of the bankruptcy filing and seek legal advice to understand how it affects the debtor's ability to comply with alimony. The court will evaluate the situation and make decisions based on equity and the well-being of the beneficiaries.

What are the causes of divorce in Peru?

In Peru, the grounds for divorce include unjustified abandonment, de facto separation for more than two years, incompatibility of characters and other circumstances that make life together impossible. You can also request a divorce by mutual agreement.

How are ethics and integrity promoted in public service in Peru?

The promotion of ethics and integrity in the public service in Peru is achieved through training programs in ethical values, codes of conduct, performance evaluations and the application of sanctions in cases of inappropriate behavior.

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