JOSE IVAN LUNA PEREIRA - 9186XXX

Comprehensive Background check of Jose Ivan Luna Pereira - 9186XXX

Nationality Venezuelan
National citizen document 9186XXX
Voter Precinct 99030
Report Available

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What are the rights of children in cases of abandonment by their parents in Ecuador?

In cases of abandonment by parents in Ecuador, children have the right to be protected and cared for by the competent authorities. The care and protection of the minor will be sought through measures such as the declaration of helplessness and the assignment of a legal guardian.

What are the legal implications of bullying in Colombia?

Bullying, also known as bullying, in Colombia refers to the systematic intimidation, aggression or mistreatment of a student by other classmates. Legal implications may include civil and criminal legal actions, educational disciplinary measures, prevention and awareness programs, and additional actions for violations of children's rights and school violence.

How are cases of psychological violence in the family legally addressed in Guatemala?

Psychological violence in the family environment in Guatemala can be legally addressed through complaints and requests for protection measures. Courts can intervene to prevent and punish this type of violence, recognizing its impact on the emotional well-being of victims.

What information is not included in the Chilean RUT?

The RUT does not contain detailed information about the person, such as their address, marital status or medical history.

What is Ecuador's approach to the recovery of assets related to money laundering?

Ecuador has a comprehensive approach to the recovery of assets related to money laundering. Legal procedures and mechanisms have been established for the confiscation of illicit assets and funds. The Financial and Economic Analysis Unit (UAFE) collaborates closely with other entities to ensure effectiveness in asset recovery.

What is the role of the Superintendence of Securities and Insurance in regulatory compliance in Chile?

The Superintendence of Securities and Insurance in Chile has an important role in supervising and regulating regulatory compliance in the financial and insurance sector, ensuring that companies comply with applicable regulations.

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