EFRAIN JOSE VELASQUEZ LUNA - 17913XXX

Comprehensive Background check of Efrain Jose Velasquez Luna - 17913XXX

Nationality Venezuelan
National citizen document 17913XXX
Voter Precinct 59360
Report Available

Recommended articles

What are the rights of children in cases of divorce or separation from their parents in Chile?

In Chile, children have specific rights in cases of divorce or separation from their parents. Some of these rights include the right to maintain a close and regular relationship with both parents, the right to receive adequate food and care, and the right to be heard and have their opinion considered in decisions that concern them.

What is the impact of interest rates on loans in Colombia?

Interest rates on loans have a significant impact in Colombia. A decrease in interest rates can stimulate consumption and investment as loans become more accessible and less expensive. On the other hand, an increase in interest rates can slow consumption and investment as borrowing becomes more expensive. The Bank of the Republic is in charge of establishing the reference interest rates in the country.

What role does the Superintendency of Banking, Insurance and AFP (SBS) play in regulatory compliance in Peru?

The SBS regulates and supervises the financial system in Peru, guaranteeing the stability and soundness of financial institutions and promoting the protection of the rights of financial consumers.

What is the procedure to request judicial authorization for the adoption of a child of legal age in foster care in Chile?

The procedure to request judicial authorization for the adoption of an adult child in foster care in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the young person and make a decision based on the young person's well-being.

What is the responsibility of directors and senior executives in compliance with Due Diligence in Paraguay?

Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and supervising compliance with Due Diligence in the organization. They must ensure that appropriate policies and procedures are established and that necessary training is provided to employees.

What is the role of the media in reporting and exposing cases of corruption of Politically Exposed Persons in Guatemala?

The media plays a crucial role in reporting and exposing cases of corruption of Politically Exposed Persons in Guatemala. Through investigative journalism, investigative journalism and information dissemination, the media can expose acts of corruption, raise public awareness of the seriousness of the problem and put pressure on authorities to take action. The work of the media in disseminating truthful and objective information contributes to transparency, accountability and the strengthening of democracy in Guatemala.

Other profiles similar to Efrain Jose Velasquez Luna