LUIS ALFREDO DUMAR PADILLA - 18384XXX

Comprehensive Background check of Luis Alfredo Dumar Padilla - 18384XXX

Nationality Venezuelan
National citizen document 18384XXX
Voter Precinct 60563
Report Available

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Can I use my Argentine DNI as an identification document in procedures to change civil status abroad?

The Argentine DNI is not used as an identification document in procedures to change civil status abroad. For these procedures, the presentation of specific documents established by the authorities of the country where the procedure is carried out is required.

How is gender equality promoted in the Dominican Republic?

The promotion of gender equality in the Dominican Republic is carried out through different strategies and policies. Laws have been established to prevent and punish gender violence, promote equal pay, encourage women's political participation, and guarantee access to education and sexual and reproductive health.

How is the liability of means of transportation regulated in cases of accidents in Ecuador?

The responsibility of means of transport in cases of accidents is regulated by the Traffic Law, establishing obligations and sanctions to ensure road safety and liability in the event of damage.

What is the legal framework for reinsurance operations in Colombia?

Reinsurance operations in Colombia are regulated by the Financial Superintendence of Colombia and Law 389 of 1997, among other regulations. The legal framework establishes the requirements and conditions for reinsurance operations, which are contracts through which an insurer transfers part of its risk to another insurance entity. Aspects such as the authorization and supervision of reinsurance entities are regulated.

What is the situation of press freedom in Argentina?

Argentina has a relatively free and pluralistic press, although some journalists and media outlets have faced threats, intimidation and censorship in the past. Freedom of the press is a right protected by the country's Constitution.

Can the embargo in Panama be applied to goods or assets that are in the custody of a third party, such as a custodian or fiduciary?

Yes, the embargo in Panama can be applied to goods or assets that are in the custody of a third party, such as a custodian or fiduciary. If it can be shown that the property or assets in the custody of a third party belong to the debtor and are subject to the seizure, the court may issue an order for the third party to deliver or retain the property pursuant to the seizure measure.

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