JEFFERSON MANUEL LUNA MORALES - 6929XXX

Comprehensive Background check of Jefferson Manuel Luna Morales - 6929XXX

Nationality Venezuelan
National citizen document 6929XXX
Voter Precinct 61820
Report Available

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What personal data is not in the RUT, but is in the identity card?

The RUT does not contain detailed personal information, such as full name, date of birth, gender, address or photograph, which is found on the identity card.

How does the identification of PEP affect commercial and financial relations in Colombia?

Identification of PEPs may result in stricter procedures and oversight by financial institutions. Although it may generate more complex processes for PEPs and their associates, this measure is crucial to guarantee transparency and legality in commercial and financial transactions in Colombia.

How is compensation for time of service determined at the end of an employment contract in Ecuador?

Compensation for time of service at the end of an employment contract in Ecuador is determined taking into account factors such as the length of service and the worker's salary, as established in the Labor Code.

What measures are being taken to strengthen transparency and accountability in the contracting of public works by politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency and accountability in the contracting of public works by politically exposed persons in El Salvador. This involves the implementation of open and competitive bidding processes, the publication of information about projects and contractors, and the promotion of citizen participation in the supervision of contracting processes. In addition, control and supervision mechanisms are established to prevent corruption, such as external auditing and periodic accountability. Transparency in the contracting of public works is essential to guarantee efficiency, equity and quality in the execution of projects.

What is the process to request the adoption of a child from a deceased parent when parentage has not been established in Brazil?

The process to request the adoption of a child from a deceased parent when parentage has not been established in Brazil involves filing an application with the adoption court. Investigations and procedures will be carried out to determine the situation of the minor and the best interests of the child will be evaluated before approving the adoption.

Does the Salvadoran State promote gender diversity in personnel selection processes in government institutions?

Yes, there may be policies that promote gender equality in personnel selection processes in government institutions.

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