ROBERTO EFREY LUNA GOMEZ - 6954XXX

Comprehensive Background check of Roberto Efrey Luna Gomez - 6954XXX

Nationality Venezuelan
National citizen document 6954XXX
Voter Precinct 45400
Report Available

Recommended articles

What is the system for protecting the rights of migrant people in transit in Mexico?

Mexico has established a system to protect the rights of migrant people in transit, recognizing their vulnerability and need for protection. It seeks to guarantee their integrity, access to basic services, respect for their human rights and promote regional cooperation to address migration challenges.

What are the rights of people in situations of discrimination based on sexual orientation in the area of access to justice in Brazil?

People who are discriminated against for reasons of sexual orientation in the area of access to justice in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunity, protection against discrimination based on sexual orientation in the justice system, access to a fair and impartial trial, and the right to file complaints and seek redress for acts of discrimination and violence based on orientation. sexual.

Can I use my official Mexican ID as an identification document to open an email account in Mexico?

Yes, your official Mexican identification, such as a voting card or passport, can be used as a valid identification document to open an email account in Mexico, especially in cases where verification of the applicant's identity is required.

What are the most common identification documents in Paraguay and how are they validated?

The most common identification documents in Paraguay include the identity card and the passport. The validation of these documents is carried out through the DGRECP, which verifies the authenticity of the information and photograph of the holder. Additionally, other entities may require the presentation of these documents to verify the identity of individuals.

What is the role of an accountant in an insolvency process after a seizure in Chile?

An accountant may be appointed by the court or hired by the debtor to help manage accounting and financial aspects during a bankruptcy process.

How does Peru ensure that money laundering prevention measures are applied consistently throughout the country?

Peru ensures that money laundering prevention measures are applied consistently throughout the country through supervision and regulation by government entities such as the Superintendency of Banking, Insurance and AFP (SBS) and the Financial Intelligence (UIF). These entities issue guidelines and regulations that financial institutions and non-financial sectors must follow throughout the country. In addition, audits and requests are carried out to verify compliance and ensure that regulations are applied uniformly.

Other profiles similar to Roberto Efrey Luna Gomez