LUIS ARBI MUJICA SALAZAR - 14440XXX

Comprehensive Background check of Luis Arbi Mujica Salazar - 14440XXX

Nationality Venezuelan
National citizen document 14440XXX
Voter Precinct 14010
Report Available

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What are the legal provisions for the protection of minors in situations of school violence in El Salvador?

In El Salvador, there are laws and programs that seek to protect minors in situations of school violence, guaranteeing a safe educational environment and promoting measures to prevent and address violence in schools.

What is the procedure for the execution of a civil reparation judgment in the Dominican Republic?

The procedure for the execution of a civil reparation judgment in the Dominican Republic involves the submission of a request to the court that issued the original judgment. The request must include details of the amount of civil damages and evidence of compliance. The court will supervise the execution and ensure that the provisions of the civil reparation judgment are complied with

Can I use my identification and electoral card as a document to obtain a job in the Dominican Republic?

Yes, the identification and electoral card can be used as a valid identification document to obtain employment in the Dominican Republic, along with other documents required by the employer.

What is the consular process and how is it related to applying for visas from Colombia?

The consular process involves applying for a visa at a US Embassy or Consulate in Colombia. Includes completing forms, providing documents and attending interviews. Consular approval is essential to enter the United States legally.

How is the appearance of witnesses regulated in judicial processes in El Salvador?

The appearance of witnesses is regulated by the Civil and Commercial Procedure Code, establishing the procedures to summon witnesses and guarantee their testimony during the judicial process.

What agencies or entities in Chile supervise verification of risk lists?

In Chile, the Superintendency of Banks and Financial Institutions (SBIF) and the Financial Analysis Unit (UAF) are the main entities that supervise the verification of risk lists. The SBIF focuses on the financial and banking sector, while the UAF is responsible for the prevention of money laundering and terrorist financing. Both institutions play a crucial role in the regulation and supervision of activities related to the verification of risk lists in Chile.

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