MARIA GEORJINA LUQUE VILLARREAL - 25302XXX

Comprehensive Background check of Maria Georjina Luque Villarreal - 25302XXX

Nationality Venezuelan
National citizen document 25302XXX
Voter Precinct 51950
Report Available

Recommended articles

What procedures exist for an individual to challenge the accuracy of information contained in his or her judicial record under Panamanian law?

The Panamanian State establishes legal procedures that allow individuals to challenge the accuracy of the information in their judicial records, guaranteeing their right to correct possible errors.

Can an ordinary citizen request access to judicial records for research or study purposes in Paraguay?

Ordinary citizens can request access to judicial records for research or study purposes in Paraguay, but their request may be subject to review and approval by judicial authorities. This is done to prevent misuse of information.

How is the activity of exchange houses and remittance companies regulated to prevent money laundering in El Salvador?

Rigorous regulations and controls are established to identify and report suspicious transactions in exchange and remittance activities.

What are the financing options for development projects in the agroindustrial development project management consulting services sector in the Dominican Republic?

Development projects in the agroindustrial development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government programs to support agroindustrial development and alliances with organizations specialized in agribusiness consulting. These financings are intended for projects that cover the transformation of agricultural products into industrialized products, the creation of processing plants and agro-industries, the improvement of the agro-industrial value chain and the promotion of the export of agro-industrial products.

Can you indicate the name of your last participation in a wellness and alternative medicine fair in Ecuador?

My last participation in a wellness and alternative medicine fair was at [Name of fair] during [Date of participation].

How has Costa Rican embargo legislation adapted to technological advances?

Costa Rican embargo legislation has adapted to technological advances through the implementation of electronic systems and online platforms. These tools streamline procedures, allowing the electronic presentation of documents, virtual notification, and more efficient management of judicial files related to seizures. Technological modernization seeks to reduce the administrative burden and improve accessibility to justice, while guaranteeing the security and integrity of information in seizure processes.

Other profiles similar to Maria Georjina Luque Villarreal