FREDDY ENRIQUE VIELMA LUQUEZ - 18630XXX

Comprehensive Background check of Freddy Enrique Vielma Luquez - 18630XXX

Nationality Venezuelan
National citizen document 18630XXX
Voter Precinct 38330
Report Available

Recommended articles

What is the deadline to file an appeal before the Court of Appeals in Bolivia in the event of an unfavorable ruling in a labor process?

The deadline for filing an appeal before the Court of Appeals in Bolivia in the event of an unfavorable ruling in a labor process may vary depending on the nature of the case and the applicable regulations. In general, this period is usually thirty business days from notification of the ruling. It is important to check the specific deadlines and requirements for filing the appeal according to legal and regulatory provisions.

What is the legal framework to protect the rights of people in the digital sphere in Peru?

In Peru, a legal framework has been established to protect the rights of people in the digital sphere. Laws and regulations have been enacted that regulate the protection of personal data, computer security and access to online information. In addition, it seeks to guarantee freedom of expression and respect for privacy in the digital environment. Institutions have been created and education and awareness about the safe and responsible use of information and communication technologies is promoted.

What is the process to validate identity in the field of commercial transactions in the Dominican Republic?

In the scope of commercial transactions in the Dominican Republic, identity validation is carried out by presenting valid identification documents of the parties involved in the transaction, as well as verifying the authenticity of commercial documents, such as invoices. and contracts. Companies can also conduct business background checks to confirm the identity and trustworthiness of business partners. Accurate identification is essential in business

Can I request an Argentine DNI if I am an Argentine citizen but I am abroad and my DNI was lost or stolen?

If you are abroad and your Argentine DNI was lost or stolen, you must contact the corresponding Argentine consulate or embassy to obtain information about the procedures for replacing or issuing a new DNI while abroad.

What is the impact of an embargo on cooperation in promoting equal opportunities and access to water and sanitation services in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to water and sanitation services in El Salvador. Economic difficulties and financial constraints can limit resources for programs and policies that seek to improve access to safe water and basic sanitation services for all people. This can affect the health, hygiene and quality of life of the population, especially in rural communities and low-income areas. Additionally, lack of access to financing and support can hinder efforts to improve water and sanitation infrastructure, promote adequate hygiene practices, and ensure the sustainable use of water resources.

What is the responsibility of financial entities in the identification and management of high-risk clients in Colombia?

Financial entities in Colombia have the responsibility of identifying and managing high-risk clients. This involves applying enhanced due diligence in verifying identity, source of funds and continuously monitoring transactions of customers who present a higher risk of engaging in money laundering activities.

Other profiles similar to Freddy Enrique Vielma Luquez