LUIS ALBERTO ONTIVEROS MORENO - 15332XXX

Comprehensive Background check of Luis Alberto Ontiveros Moreno - 15332XXX

Nationality Venezuelan
National citizen document 15332XXX
Voter Precinct 414
Report Available

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How is filiation established in cases of children born through assisted reproduction techniques in Chile?

In Chile, the filiation of children born through assisted reproduction techniques is established through a legal process. Prior agreement from the parents is required, and the birth must be registered in the Civil Registry. In addition, other specific agreements and requirements may be established, depending on the type of assisted reproductive technique used.

What is the role of education and public awareness in preventing money laundering in Chile?

Education and public awareness play an essential role in preventing money laundering in Chile. Society must be informed about the risks and consequences of money laundering to recognize and report suspicious activities. Awareness campaigns and training help promote ethics and responsibility in the financial and business sector.

How is the responsibility of financial entities addressed in cases of fraud in Ecuador?

The responsibility of financial entities in cases of fraud is addressed by filing complaints with the Superintendency of Banks or judicial actions, as appropriate.

What is the status of the rights of lesbian, bisexual and transgender (LBT) women in Guatemala?

LBT women in Guatemala face significant discrimination and are often excluded from legal protection. Although homosexuality is legal in Guatemala, there are no specific legal protections against discrimination based on sexual orientation or gender identity. LBT women may face discrimination in a variety of contexts, including work, education, health, and justice.

What deadlines are established for the conservation of judicial files in Guatemala?

In Guatemala, specific deadlines are established for the preservation of judicial files, and these may vary depending on the type of case and the applicable legislation. The determination of deadlines seeks to balance the need to maintain available information with the efficient management of judicial files.

What is the virtual communication regime and in what cases is it applied in Argentina?

The virtual communication regime is a modality that allows parents to maintain contact with their children through electronic means, such as video calls or messages, when they cannot be physically present due to distance or exceptional situations. It is applied in Argentina to ensure the continuity of the relationship between the child and the non-custodial parent and to promote communication and emotional contact.

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