LUIS ALBERTO LION - 11030XXX

Comprehensive Background check of Luis Alberto Lion - 11030XXX

Nationality Venezuelan
National citizen document 11030XXX
Voter Precinct 39240
Report Available

Recommended articles

What activities are considered money laundering according to Salvadoran law?

The law considers money laundering as the conversion, transfer, concealment or concealment of assets from illicit activities.

How are repairs and maintenance handled on the leased property under Paraguayan law?

Leasing laws in Paraguay may establish specific responsibilities for the landlord and tenant in terms of repairs and maintenance on the tenant property.

Can I request an Ecuadorian identity card if I am a minor and have foreign parents residing in Ecuador?

Yes, if you are a minor and have foreign parents residing in Ecuador, you can request an Ecuadorian identity card. You must present the necessary documentation, such as the birth certificate, the parents' identity card, and meet the established requirements.

How is international cooperation addressed in the execution of sanctions against individuals or entities linked to the financing of terrorism in El Salvador?

International cooperation in the execution of sanctions against individuals or entities linked to the financing of terrorism in El Salvador is addressed through close collaboration with international organizations and allied countries. Salvadoran authorities exchange relevant information, coordinate joint actions and participate in multilateral initiatives to strengthen the effective implementation of sanctions. International collaboration is essential to ensure that the measures adopted are coherent and forceful at a global level.

What is the current legislation in the United States regarding the retention of unaccompanied minors in the immigration process and how does it apply to Panamanians who enter the country without adult companions?

Current legislation in the United States regarding the retention of unaccompanied minors in the immigration process is governed by specific laws and policies. Panamanian minors who enter the country without adult companions may be subject to retention and evaluation processes to determine their situation. It is essential that Panamanians are aware of these laws and understand how they may apply in unaccompanied minor situations to ensure proper and legal handling of such cases.

What is the regulation regarding annual rent increases in El Salvador?

In El Salvador, there is no specific regulation on annual rent increases. However, any increase must be based on what was agreed in the lease or be the result of a mutual agreement between the parties.

Other profiles similar to Luis Alberto Lion