LUIS ROBERTO PADRON DIAZ - 15258XXX

Comprehensive Background check of Luis Roberto Padron Diaz - 15258XXX

Nationality Venezuelan
National citizen document 15258XXX
Voter Precinct 18961
Report Available

Recommended articles

Is it possible to request a duplicate identity card in Costa Rica if the original was lost or stolen?

Yes, you can request a duplicate ID card in Costa Rica if the original was lost or stolen. You must file a complaint with the corresponding authorities and then go to the Civil Registry to request the duplicate, following the established procedures.

What penalties exist for failing to maintain the confidentiality of personally identifiable information in El Salvador?

Penalties may include fines for failing to maintain the confidentiality of personally identifiable information under data protection and privacy laws.

What is the procedure to notify an early termination of the contract by the lessor in Chile?

To provide notice of early termination of the lease, the landlord must generally send written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.

What is the procedure to change the information on the citizenship card of a Colombian citizen who has undergone gender reassignment surgery?

To change the information on the citizenship card of a Colombian citizen who has undergone gender reassignment surgery, an application must be submitted to the National Registry of Civil Status. This application must be accompanied by relevant medical documents supporting the surgery and gender reassignment. Once the application is approved, a duplicate of the ID will be issued with the updated information, reflecting the correct gender of the holder. This process respects the right of people to be recognized according to their gender identity.

How is money laundering related to the arms trade combated in Chile?

Chile combats money laundering related to the arms trade through specific regulations and cooperation with international entities. Companies and individuals involved in the arms trade must comply with strict regulations and due diligence procedures. Additionally, Chile cooperates with international organizations to prevent the flow of illicit funds through the arms trade and ensure compliance with sanctions and restrictions.

What is the impact of currency depreciation on international sales contracts in Guatemala?

Currency depreciation can have an impact on international sales contracts in Guatemala, especially if the transaction involves foreign currencies. Parties should consider protective mechanisms, such as exchange rate adjustment clauses, to mitigate financial risks.

Other profiles similar to Luis Roberto Padron Diaz