ANGEL LOUIS LUGO DIAZ - 6047XXX

Comprehensive Background check of Angel Louis Lugo Diaz - 6047XXX

Nationality Venezuelan
National citizen document 6047XXX
Voter Precinct 1180
Report Available

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What are the most common identity documents in Bolivia and how are they used for identity validation?

In Bolivia, the most common documents are the Identity Card and the Passport. The Identity Card is issued by the General Personal Identification Service (SEGIP) and is used as the main identification document. The Passport, issued by the Bolivian Police, is necessary for international travel. Both documents are essential for identity validation in various contexts, such as opening bank accounts, government procedures and other transactions.

What is the identity validation process in accessing wind energy system installation services in the Dominican Republic?

When accessing wind energy system installation services in the Dominican Republic, identity validation is important to guarantee the legality and efficiency of the installations. Customers who want to install wind energy systems usually provide valid identification documents when contracting with a wind energy company. Additionally, they must provide details on the location of the facility, the type of system desired, and renewable energy goals. Accurate identification is essential to carry out wind energy installations legally and sustainably, contributing to the generation of clean energy

What is the relationship between investments abroad and the tax history of a resident in Mexico?

Foreign investments by a resident of Mexico must be declared and may be subject to taxes in the country. Complying with these tax obligations is crucial to maintaining good tax records, since the SAT verifies information on investments abroad.

How are contracts for the sale of goods handled in bankruptcy or insolvency situations in Mexico?

Sales contracts in bankruptcy or insolvency situations may be affected by legal and administrative bankruptcy processes, and the parties must comply with bankruptcy and restructuring laws in Mexico.

Can I use my Ecuadorian passport as an identification document to open a bank account in Ecuador?

Yes, the Ecuadorian passport is accepted as a valid identification document to open a bank account in Ecuador. However, it is advisable to check with the specific bank whether they accept the passport as an identification document.

How can technology companies in Bolivia contribute to the digital transformation of other sectors of the economy, especially in an environment where regulatory and technological challenges may arise?

Technology companies in Bolivia can play a key role in contributing to the digital transformation of other sectors of the economy, even in environments with regulatory and technological challenges. Firstly, it is essential to work closely with traditional sectors to understand their specific needs and challenges. Customizing technology solutions to address specific problems can increase acceptance and adoption. Technology education and training for professionals from other sectors are key aspects to encourage the adoption of digital solutions. Active participation in policy formulation and collaboration with regulators can contribute to creating an enabling environment for technological innovation. Promoting security and privacy standards in technology development is crucial to gaining the trust of traditional sectors and end users. Identification of opportunities for the application of emerging technologies,

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