LUIS ANTONIO PARRA SANCHEZ - 2736XXX

Comprehensive Background check of Luis Antonio Parra Sanchez - 2736XXX

Nationality Venezuelan
National citizen document 2736XXX
Voter Precinct 61190
Report Available

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What is the process to obtain a domestic violence restraining order in Guatemala?

The process to obtain a domestic violence restraining order in Guatemala generally involves filing a complaint with the competent authority, such as the police or a judge. Evidence and testimony must be provided to demonstrate the situation of violence so that the protection order can be issued.

Can I use my Personal Identification Document (DPI) as proof of identity when carrying out marriage procedures in Guatemala?

Yes, the Personal Identification Document (DPI) is accepted as valid proof of identity when carrying out marriage procedures in Guatemala. The DPI is used to verify the identity of the spouses and complete the legal processes related to the marriage.

What measures have been implemented in Argentina to prevent money laundering in the franchise and direct sales business sector?

In the franchise and direct sales business sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of franchisees and distributors, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, transparency in operations is promoted and controls are established to prevent misuse of the franchise and direct sales sector in money laundering.

What is the policy of the government of El Salvador regarding the promotion of equal opportunities in access to housing for low-income people?

The government of El Salvador has established policies to promote equal opportunities in access to housing for low-income people. Social housing programs are implemented and the construction of affordable housing is promoted. Financial support and advice is provided to low-income people to facilitate their access to decent housing. In addition, the regularization of land ownership is promoted and the aim is to ensure access to basic services in the homes of these people.

What is Guatemala's policy regarding the participation of people with judicial records in volunteer programs?

Guatemala's policy regarding the participation of people with judicial records in volunteer programs may vary depending on the organization that administers the program. Some organizations may have specific policies, and participation may depend on the nature of volunteering and risk assessment. Knowing these policies is essential for those interested in participating in volunteer activities.

What law regulates the rights of spouses regarding the possession and use of personal property during marriage in Mexico?

The rights of spouses regarding the possession and use of personal property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and administration of marital property, as well as as the right of use and enjoyment by both spouses.

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