VICTOR LISANDRO ARTEAGA LUCES - 7121XXX

Comprehensive Background check of Victor Lisandro Arteaga Luces - 7121XXX

Nationality Venezuelan
National citizen document 7121XXX
Voter Precinct 19271
Report Available

Recommended articles

What is the National Women's Institute in Argentina?

The National Women's Institute is the body in charge of promoting gender equality and the prevention of violence against women in Argentina. Its function is to develop public policies, implement prevention and care programs, and promote the participation of women in all areas of society.

What documents can be used as proof of RUT in Chile?

The documents that can be used as proof of RUT in Chile include the physical RUT identification card, the provisional RUT proof and the identity card.

How can the judicial branch strengthen regulatory compliance in El Salvador?

The judicial branch can be more proactive in interpreting laws, issuing rulings that clarify their application and promoting legal ethics.

What is the National Registry of Prosecuted and Sentenced Persons in Mexico?

The National Registry of Prosecuted and Sentenced Persons (RENAPO) in Mexico is a database that contains information about people who have been involved in judicial processes and have been sentenced by a court. This database is used by judicial and security authorities in the country to verify people's backgrounds.

How is the crime of bigamy penalized in the Dominican Republic?

Bigamy is a crime that is prosecuted in the Dominican Republic. Those who enter into a legal marriage, while already married, without having obtained a divorce or annulment of the previous marriage, may face criminal sanctions and the annulment of the subsequent marriage, as established in the Penal Code and family law laws.

What are the specific regulations that govern the selection of personnel in the financial sector in Panama?

In Panama's financial sector, personnel selection is subject to specific regulations. These may include suitability requirements, risk assessment and compliance with financial regulations. Financial institutions may be required to follow specific guidelines from the financial regulator to ensure the integrity and competence of their staff. Additionally, there may be regulations related to information disclosure and transparency in selection processes within this sector. Specific regulations seek to safeguard the stability and integrity of the financial system.

Other profiles similar to Victor Lisandro Arteaga Luces