LUIS ALBERTO LLOVERA GIMENEZ - 3706XXX

Comprehensive Background check of Luis Alberto Llovera Gimenez - 3706XXX

Nationality Venezuelan
National citizen document 3706XXX
Voter Precinct 9332
Report Available

Recommended articles

How are adoptions of minors who have been separated from their families due to addiction problems legally addressed in Guatemala?

Adoptions of minors who have been separated from their families due to addiction problems in Guatemala are legally addressed with a comprehensive protection approach. The aim is to evaluate the suitability of adopters and guarantee the safety and well-being of the child after having experienced situations related to addiction.

What is the birth registration process for a Guatemalan child born in the United States?

Guatemalan children born in the United States can obtain their U.S. birth certificate through registration at the civil registry office in their place of birth. This certificate is important to establish the child's US citizenship and its associated rights.

What is the process for releasing seized assets in case of debt settlement in Chile?

In case of debt settlement, the release of seized assets may require court confirmation and distribution of assets among creditors in accordance with the law.

What is the validity of a criminal record certificate in Argentina?

The validity of a criminal record certificate in Argentina may vary depending on the purpose for which it was issued. In some cases, a recent certificate is required, while in other contexts it may have extended validity. It is important to check the specific requirements depending on the situation.

What is the procedure to request judicial authorization for the adoption of a relative in Honduras?

The procedure to request judicial authorization for the adoption of a relative in Honduras involves filing a lawsuit before the family judge. Proof of the family relationship must be provided and it must be shown that the adoption is in the best interest of the child. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

What measures are being taken in Peru to address money laundering related to drug trafficking?

Money laundering related to drug trafficking is a major concern in Peru. The government works closely with the National Police and other security agencies to detect and prevent these activities. Operations are carried out to identify drug laboratories and drug trafficking routes, and money laundering associated with these operations is investigated. In addition, Peru cooperates with neighboring countries in the fight against drug trafficking and related money laundering.

Other profiles similar to Luis Alberto Llovera Gimenez