JOSE ALEXANDER LOMBARDY VARGAS - 15263XXX

Comprehensive Background check of Jose Alexander Lombardy Vargas - 15263XXX

Nationality Venezuelan
National citizen document 15263XXX
Voter Precinct 57860
Report Available

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How is the name change process carried out in Peru?

Changing your name in Peru involves submitting an application to the RENIEC (National Registry of Identification and Civil Status) and justifying the reasons for the change. The process may require a hearing and publication in the official journal. Certain legal requirements must be met for a name change.

What is the impact of regulatory compliance on companies in the energy sector in Chile?

In Chile's energy sector, regulatory compliance is essential to guarantee the safety of facilities and the protection of the environment. Companies must comply with environmental regulations, permits and safety regulations. Failure to comply can result in fines and damage to the environment. Compliance is adequate for the sustainability and legality of energy operations.

Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to apply for a mortgage loan in the Dominican Republic?

If you want to apply for a mortgage loan in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the financial institutions and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to evaluate your mortgage loan application.

What measures has Ecuador taken to promote gender equality?

Ecuador has adopted various measures to promote gender equality. It has established laws and policies to prevent and punish gender violence, promote women's political participation, guarantee equal pay, protect reproductive rights and promote equal opportunities in the workplace.

Can I use my identification and electoral card as a document to obtain vehicle repair or maintenance services in the Dominican Republic?

In most cases, the identification and electoral card is not required as a document to obtain vehicle repair or maintenance services in the Dominican Republic. However, a valid identification document may be required when dropping off your vehicle at a workshop or carrying out related procedures.

What measures are being taken to prevent money laundering in the arts sector and the art market in Mexico?

In the arts sector and the art market, registration and due diligence measures are being implemented to identify buyers and sellers. This seeks to prevent the use of works of art in money laundering.

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