LUIS ALBERTO MALAVE SILVA - 4938XXX

Comprehensive Background check of Luis Alberto Malave Silva - 4938XXX

Nationality Venezuelan
National citizen document 4938XXX
Voter Precinct 13651
Report Available

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How is the crime of financial fraud regulated in Panama?

Financial fraud in Panama is regulated by various laws, including the Penal Code and specific provisions on financial matters. In addition, reforms have been implemented to strengthen the prevention and prosecution of financial fraud. Panama works to keep its legal framework updated to address emerging challenges in this area.

What are the regulations applicable to the sale of goods subject to food and beverage advertising control measures in Mexico?

The sale of goods subject to food and beverage advertising control measures in Mexico must comply with public health regulations and ensure that advertising is truthful and not misleading to consumers.

What is the identification document used in Brazil to access sound equipment rental services for outdoor religious events?

To access sound equipment rental services for outdoor religious events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What is the situation of gender equality in access to education in Honduras?

Although progress has been made in terms of universal access to education in Honduras, gender disparities persist in access to and completion of primary and secondary education. Girls and adolescents face additional barriers to accessing education due to factors such as poverty, child marriage and domestic responsibilities.

What is the procedure to request judicial authorization for adoption by a couple in a civil union in Chile?

The procedure to request judicial authorization for adoption by a couple in a civil union in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

Can I use the digital DNI to travel abroad?

No, the digital DNI is not valid as a travel document abroad. To travel outside Argentina, the use of an Argentine passport is required.

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