LUCAS RAMON PERAZA RENGIFO - 4033XXX

Comprehensive Background check of Lucas Ramon Peraza Rengifo - 4033XXX

Nationality Venezuelan
National citizen document 4033XXX
Voter Precinct 14540
Report Available

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The Ministry of the National Secretariat for Children, Adolescents and Families of Panama has the responsibility of promoting and protecting the rights of children, adolescents and families in the country. Its function is to develop policies and programs that guarantee the well-being and protection of minorities, promote the prevention and care of risk situations, and guarantee the inclusion and participation of children and adolescents in society.

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How is cooperation between Brazil and other countries in the fight against money laundering addressed at the regional level?

Brazil Brazil actively participates in regional cooperation in the fight against money laundering. Through organizations such as the South American Financial Action Group against Money Laundering and the Financing of Terrorism (GAFISUD), the exchange of information is promoted, mutual evaluations are carried out between countries and cooperation mechanisms are established to prevent and combat money laundering at the regional level.

How is the management of judicial files related to computer crimes in Paraguay addressed?

The management of judicial files related to computer crimes in Paraguay is approached with a technical and specialized approach, considering digital evidence, cybersecurity and collaboration with information technology experts.

What is the process of protection and assistance to crime victims in the Dominican Republic?

Victims of crimes in the Dominican Republic have the right to assistance and protection. There are programs and shelters for victims of domestic violence and sexual abuse, as well as counseling and emotional support services.

What is the procedure to request authorization to open a natural resources consulting services company in Colombia?

The procedure to request authorization to open a natural resources consulting services company in Colombia varies according to established regulations. You must go to the National Mining Agency (ANM) or other competent entity and submit an authorization request. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding natural resources consulting. The entity will carry out an evaluation and, if the requirements are met, will grant authorization to open the natural resources consulting company.

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