EDDY FREDALI LUNA PEREZ - 19298XXX

Comprehensive Background check of Eddy Fredali Luna Perez - 19298XXX

Nationality Venezuelan
National citizen document 19298XXX
Voter Precinct 14104
Report Available

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How are disciplinary records related to gender violence handled in Peru?

In cases of disciplinary history related to gender violence in Peru, the authorities and courts can address these cases seriously. Protective measures can be applied for victims and sanctions for aggressors, with the aim of preventing the recurrence of violence and guaranteeing the safety of those affected.

How is identity validation used in the credit and loan application process in Mexico?

Identity validation is a crucial part of the credit and loan application process in Mexico. Financial institutions must verify the identity of applicants before approving loans or lines of credit. This is achieved by presenting identification documents, proof of address and other personal information. Identity validation is essential to ensure that loans are granted to legitimate people and to prevent financial fraud, such as obtaining credit in another person's name.

What is understood by the community property regime in Peru?

The community property regime is one of the marital regimes in Peru where the assets acquired during the marriage are considered the common property of both spouses and are divided equally in the event of divorce or death.

How is the prevention of terrorist financing addressed in the field of educational and academic institutions in El Salvador?

The prevention of terrorist financing in the field of educational and academic institutions in El Salvador is addressed through the implementation of specific programs and protocols. The inclusion of content related to the prevention of terrorist financing in study plans is promoted, collaboration with competent authorities is encouraged to share relevant information, and students and academic staff are made aware of the associated risks. In addition, reporting mechanisms are established to identify possible suspicious activities and coordination with other entities involved in the prevention of illicit activities is strengthened.

What options does a worker have if he or she does not agree with the decision of the Labor Administrative Authority in conciliation?

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What is the procedure to request a work license in Paraguay?

The procedure for requesting work leave in Paraguay varies depending on the reason for the leave (for example, illness, maternity, vacation). Employees must follow procedures established by the company and labor law.

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