LUIS DOMINGO MATA SUAREZ - 8176XXX

Comprehensive Background check of Luis Domingo Mata Suarez - 8176XXX

Nationality Venezuelan
National citizen document 8176XXX
Voter Precinct 4261
Report Available

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Are there protection measures for the family in cases of natural disasters according to Paraguayan legislation?

Yes, Paraguayan legislation can contemplate protection measures for the family in cases of natural disasters. These measures may include the provision of temporary shelter and financial assistance for affected families.

How is collaboration between the public and private sectors promoted in the implementation of PEP regulations in Panama?

Collaboration between the public and private sectors is promoted through active participation in working groups and cooperation in the detection and prevention of illicit financial activities related to PEP.

What is the role of non-governmental organizations (NGOs) in the fight against money laundering in Panama?

Non-governmental organizations (NGOs) in Panama can play an important role in combating money laundering through education, raising awareness and promoting best practices. They can also collaborate with authorities in detecting and preventing suspicious activities.

What is adoptive affiliation in Mexico and how is it established?

Adoptive filiation in Mexico refers to the legal bond established between an adopted minor and his or her adoptive parents. It is carried out through a legal process that includes evaluations, birth parent consent (if applicable), and an adoption decree issued by a judge.

What is the crime of coercion in Mexican criminal law?

The crime of coercion in Mexican criminal law refers to the action of forcing or inducing a person to carry out an act against their will, through threats, violence or intimidation, and is punishable with penalties ranging from fines to imprisonment, depending on the severity of the coercion and the circumstances of the case.

What is the process to request authorization to travel with a minor child in Ecuador?

The process to request authorization to travel with a minor child in Ecuador involves submitting a request to a child and adolescent judge. Necessary documents, such as the travel itinerary and consent of the other parent, must be provided and it will be assessed whether the trip is safe and in the best interests of the child.

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