ALIRIO JOSE LUQUE LINERO - 19525XXX

Comprehensive Background check of Alirio Jose Luque Linero - 19525XXX

Nationality Venezuelan
National citizen document 19525XXX
Voter Precinct 19648
Report Available

Recommended articles

What is habeas data and what is its importance in the protection of personal data in Peru?

Habeas data is a legal remedy that protects the rights of privacy and control over the personal data of people in Peru.

What are the rights of indigenous peoples in Ecuador?

Indigenous peoples in Ecuador have rights recognized in the Constitution and international instruments. These rights include respect for their cultural identity, prior consultation in decisions that affect them, access to their ancestral lands and political participation.

What institutions oversee PEPs in Peru?

In Peru, the Superintendency of Banking, Insurance and AFP (SBS) is one of the institutions in charge of supervising the financial obligations of PEPs. In addition, the Comptroller General of the Republic controls public management and the use of resources.

How is financial inclusion promoted from a regulatory compliance perspective in Costa Rica?

Financial inclusion is promoted through laws such as the Law to Strengthen the Banking System for Development. These regulations seek to expand access to financial services, promoting the participation of traditionally excluded sectors and guaranteeing that the financial system operates in an inclusive manner.

What is the deadline to request the modification of the regulatory agreement in Panama?

In Panama, there is no specific deadline to request the modification of the regulatory agreement. The modification may be requested at any time when there are significant changes in the parents' circumstances or it is considered in the best interest of the child.

Can I use my Passport as an identification document to apply for a job in Honduras?

In many cases, the Passport is not accepted as a valid identification document to apply for a job in Honduras. It is required to present the Identity Card or other valid documents that prove your identity and authorization to work in the country.

Other profiles similar to Alirio Jose Luque Linero