LOURDES JOSEFINA LARA PEROZA - 11680XXX

Comprehensive Background check of Lourdes Josefina Lara Peroza - 11680XXX

Nationality Venezuelan
National citizen document 11680XXX
Voter Precinct 670
Report Available

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How is collaboration between financial institutions and authorities in Mexico promoted to combat money laundering through KYC?

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Is it possible to seize assets that are necessary for the exercise of my profession in Colombia?

In Colombia, there are certain assets that are protected and cannot be seized if they are necessary for the exercise of your profession. These assets may include work tools, equipment necessary to carry out your professional activity, and other essential elements to generate income. However, limits and specific conditions may vary, so it is important to consult with an attorney for appropriate legal advice.

What is the procedure to obtain a disability certificate in Chile?

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What is the situation of political violence in Venezuela?

Political violence in Venezuela has been a recurring problem, with clashes between protesters and security forces, as well as acts of repression and political persecution, which have exacerbated social and political tensions in the country.

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