LUIS DANIEL MARCANO MUNDARAY - 12665XXX

Comprehensive Background check of Luis Daniel Marcano Mundaray - 12665XXX

Nationality Venezuelan
National citizen document 12665XXX
Voter Precinct 47020
Report Available

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Where are disciplinary records kept in Paraguay?

Disciplinary records are maintained by specific entities, such as professional associations and government agencies, depending on the applicable jurisdiction.

What measures are taken to protect the rights of children in cases of child support debtors in Peru?

In Peru, the best interests of the child are prioritized, ensuring that judicial decisions and child support agreements are in line with the well-being and development of the children involved.

What role does the Financial Analysis Unit (UAF) perform in relation to integrity and the prevention of money laundering in Panama?

The UAF has the function of analyzing financial information to prevent money laundering and related activities, contributing to the integrity of the Panamanian financial system.

How can I obtain a certificate of not having been sanctioned for transportation violations in Peru?

To obtain a certificate of not having been sanctioned for transportation violations in Peru, you must go to the Urban Transportation Authority for Lima and Callao (ATU) or the transportation authority corresponding to your location. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

What is the process of protection actions in Peru and what is its objective in the protection of fundamental rights?

Protection actions are legal remedies that allow people to challenge acts that violate their fundamental rights in Peru. Its objective is to ensure the protection of these rights and remedy any violations.

What guarantees exist to protect freedom of expression in Brazil?

Freedom of expression is protected in Brazil and is guaranteed through the Constitution. However, there are certain limitations, such as defamation and incitement to violence, that may restrict this right in specific cases.

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