JOSE ALEJANDRO LUNA VILLEGAS - 7378XXX

Comprehensive Background check of Jose Alejandro Luna Villegas - 7378XXX

Nationality Venezuelan
National citizen document 7378XXX
Voter Precinct 99096
Report Available

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To renew your driver's license in Guatemala, you must go to the General Directorate of Transportation and submit a renewal application, along with a photocopy of your current license, your DPI (Personal Identification Document), a recent photograph and the payment of the corresponding rate.

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What are the regulations for the sale of construction goods in sales contracts in Guatemala?

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Can I use my Venezuelan identity card as an identification document in banking procedures abroad?

The acceptance of the Venezuelan identity card as an identification document in banking procedures abroad may vary according to the policies of each financial institution. It is advisable to consult with the specific bank where you wish to carry out the procedures.

What is the role of the Financial Investigation Unit (UIF) in supervising verification of risk lists in Costa Rica?

The FIU in Costa Rica has the responsibility of supervising and regulating compliance with verification obligations in risk lists by obligated entities, and of investigating possible cases of money laundering and terrorist financing.

What are the legal consequences of medical negligence in Ecuador?

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