ZORAIDA JOSEFINA LUNA - 10187XXX

Comprehensive Background check of Zoraida Josefina Luna - 10187XXX

Nationality Venezuelan
National citizen document 10187XXX
Voter Precinct 9265
Report Available

Recommended articles

Can I use my Mexican passport as an identification document to apply for a credit card in Mexico?

Yes, the Mexican passport is accepted as an identification document to apply for a credit card in Mexico. However, other additional documents may be required, such as proof of income.

How can private companies facilitate the process of paying rent and security deposits in El Salvador?

They offer digital platforms or electronic payment systems to streamline and guarantee payment compliance.

What is the whistleblowing process and its importance in regulatory compliance in Mexico?

The whistleblowing process allows employees and others to report inappropriate conduct or regulatory violations. Promoting a safe reporting environment is essential to preventing and correcting compliance issues.

What measures have been implemented in Chile to prevent money laundering in the fashion and jewelry design sector?

In the fashion and jewelry design sector in Chile, they have been implemented to prevent money laundering. This includes regulations requiring the identification of customers and service providers in the fashion and jewelry industry. Companies in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in this area.

What is the minimum age to marry with parental consent in Peru?

The minimum age to marry with parental consent in Peru is 16 years for men and 14 years for women.

What is the penalty for homicide in El Salvador?

Homicide is punishable by prison sentences in El Salvador. This crime involves the death intentionally caused to another person, which seeks to prevent and punish to protect the right to life and guarantee the safety of citizens.

Other profiles similar to Zoraida Josefina Luna