LUIS ANTONIO CAMPOS SOLORZANO - 11119XXX

Comprehensive Background check of Luis Antonio Campos Solorzano - 11119XXX

Nationality Venezuelan
National citizen document 11119XXX
Voter Precinct 27280
Report Available

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What are the measures to prevent money laundering in the field of transactions with agricultural products in Argentina?

In the area of transactions with agricultural products in Argentina, specific measures are applied to prevent money laundering. Companies and entities involved in the trade of agricultural products must establish controls on the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural products for illicit activities.

How is identity verified in the voting process in Panama?

In elections in Panama, citizens must present their personal identification card to verify their identity before voting.

What are some notable alimony debtor cases in Costa Rica that have generated significant legal precedents, and what was the impact of these cases on the interpretation of alimony laws?

A notable case in Costa Rica was that of [Case Name], which established significant precedents in the interpretation of alimony laws. In this case, [brief description of the case and its circumstances]. The impact was reflected in [changes in jurisprudence, clearer interpretation of the law, etc.], setting important guidelines for future judicial decisions and contributing to the evolution of the legal framework in food matters.

Can Alimony Debtors in the Dominican Republic request a reduction in alimony if they experience a decrease in their income due to an economic recession in the country?

Yes, Alimony Debtors in the Dominican Republic can request a reduction in alimony if they experience a decrease in their income due to an economic recession in the country. The court will consider these circumstances and may adjust support obligations accordingly.

What is the process to request a non-contributory pension in Argentina?

To request the non-contributory pension in Argentina, you must submit an application to the National Assistance Pensions Commission of the ANSES. Documentation will be required that proves your economic and social situation, as well as medical reports that demonstrate the disability or condition that justifies the pension. A socioeconomic assessment will also be conducted to determine eligibility.

What is the role of the Ministry of Justice and Human Rights in Argentina?

The main function of the Ministry of Justice and Human Rights is to promote justice, the protection of human rights and access to justice in Argentina. Its objective is to guarantee equality, non-discrimination and the protection of fundamental rights of citizens, as well as to supervise and administer the prison system.

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