LUCINA JOSEFINA PICO DE VILLARREAL - 5492XXX

Comprehensive Background check of Lucina Josefina Pico De Villarreal - 5492XXX

Nationality Venezuelan
National citizen document 5492XXX
Voter Precinct 5343
Report Available

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What is gender violence and how are victims protected in Argentina?

Gender violence is any action based on gender discrimination that causes physical, sexual or psychological harm or suffering to a person. In Argentina, there is specific legislation to prevent, punish and eradicate gender violence, such as the Law for the Comprehensive Protection of Women. Protection is provided to victims through restraint measures, legal assistance and support programs.

When is it necessary to renew the identity card for an Ecuadorian citizen who has changed his or her marital status due to a divorce?

The renewal of the identity card for an Ecuadorian citizen who has changed his or her marital status due to a divorce must be carried out within the established deadlines. It is necessary to present legal documents that support the change in marital status, such as the divorce decree, and follow the procedures established by the Civil Registry to ensure the correct updating of the information.

What are the rights of children born out of wedlock in Ecuador?

Children born out of wedlock in Ecuador have the same rights as children born within wedlock. They have the right to bear the surname of their father and mother, receive maintenance, inherit and have an appropriate relationship with both parents.

What implications could an embargo have on cooperation in the field of justice and the rule of law in Honduras?

An embargo could have implications for cooperation in the field of justice and the rule of law in Honduras. Trade and financial restrictions could affect the ability to access international legal and judicial resources, making it difficult to cooperate in transnational investigations and the exchange of relevant information. This could hamper the fight against corruption, organized crime and impunity, affecting confidence in the justice system and the promotion of an effective rule of law.

What measures have been adopted to prevent money laundering in the auction and sales sector of real estate and personal property in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the auctions and sales of real estate and personal property. Regulations and controls are established to ensure transparency in these transactions, including verification of the legality of goods and identification of buyers and sellers. In addition, cooperation is promoted with auctioneers and entities involved in auctions and sales of goods. Monitoring mechanisms for related financial transactions are established and supervision is strengthened to prevent the misuse of auctions and sales in money laundering activities.

What are the requirements to apply for temporary residence as a highly qualified worker in Spain from Ecuador?

To obtain residency as a highly qualified worker, requirements must be met such as having a job offer in accordance with the qualifications, having a high professional qualification and submitting the application at the Spanish consulate in Ecuador.

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