LUISA MARIA RODRIGUEZ LAGUNA - 20496XXX

Comprehensive Background check of Luisa Maria Rodriguez Laguna - 20496XXX

Nationality Venezuelan
National citizen document 20496XXX
Voter Precinct 19162
Report Available

Recommended articles

How are ethnic disparities addressed in the criminal justice system in Costa Rica?

Costa Rica is working to address ethnic disparities in the criminal justice system through initiatives that seek to ensure equitable treatment for all people, regardless of their ethnic origin.

Can a debtor request a review of interest and costs associated with the debt in a bankruptcy process in Chile?

In a bankruptcy proceeding, the debtor can request a review of interest and costs, and the court will determine whether these are fair and comply with the law.

How is transparency ensured in financial contributions and political donations in Guatemala to prevent possible undue influence from politically exposed persons?

Transparency in financial contributions and political donations in Guatemala is ensured through regulations that require public disclosure and registration of these transactions. Authorities closely monitor financial activities related to politically exposed persons in the political sphere, promoting transparency and preventing undue influence.

What is the function of the Tax Identification Number (NIT) in Colombia?

The Tax Identification Number (NIT) in Colombia is a unique number assigned to natural and legal persons that identifies them before the National Tax and Customs Directorate (DIAN) and allows them to carry out tax procedures.

What are the requirements to renew a Mexican passport?

Requirements to renew a Mexican passport include filling out an application, presenting an expired passport, and paying a fee.

How is the protection of privacy and data rights ensured in the collection of information for the prevention of money laundering in Peru?

The protection of privacy and data rights is a priority in the collection of information for the prevention of money laundering in Peru. Strict protocols are followed to ensure the confidentiality and security of the information collected, and existing privacy laws are respected to protect individual rights.

Other profiles similar to Luisa Maria Rodriguez Laguna