HAIDE MARIA LUNA RIVAS - 8375XXX

Comprehensive Background check of Haide Maria Luna Rivas - 8375XXX

Nationality Venezuelan
National citizen document 8375XXX
Voter Precinct 40411
Report Available

Recommended articles

Can I use my expired DUI as an identification document in El Salvador?

No, the DUI must be valid to be valid as an identification document in El Salvador. It is important to renew it before it expires.

What measures are taken to protect the physical integrity of individuals extradited in Mexico?

Security measures are implemented to protect the physical integrity of individuals extradited in Mexico, including their transportation in armored vehicles, police escort, and constant surveillance during their detention.

What is the process for a person to stop being considered a PEP in Chile?

The process for a person to stop being considered a Politically Exposed Person in Chile varies depending on the regulations and individual circumstances. Generally, a person is no longer considered a PEP once they have ceased to hold their relevant public office or function. However, identification and monitoring obligations may continue for a certain period after the person has left office. It is important to consult applicable legislation and guidelines for accurate information on the specific process.

What happens if the tenant dies during the contract period in Argentina?

In the event of the death of the tenant, his heirs may assume the rights and obligations of the lease, subject to certain legal procedures.

How is corporate social responsibility addressed within the framework of due diligence in Guatemala?

Corporate social responsibility is addressed by integrating ethical and sustainable practices into operations, contributing to sustainable development and complying with ethical standards in the context of due diligence in Guatemala.

What is the procedure to request judicial authorization for a parent's change of residence in Chile?

To request judicial authorization for a parent's change of residence in Chile, a lawsuit must be filed with the corresponding family court. Evidence must be presented to demonstrate the need or appropriateness of the change of residence and that this change is beneficial for the well-being of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

Other profiles similar to Haide Maria Luna Rivas