LUIS ENRIQUE ESPINOZA DURAN - 23596XXX

Comprehensive Background check of Luis Enrique Espinoza Duran - 23596XXX

Nationality Venezuelan
National citizen document 23596XXX
Voter Precinct 53130
Report Available

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The procedure to challenge paternity in Peru requires filing a lawsuit before the family judge. It is necessary to provide evidence that demonstrates the lack of biological link between the father and the son, such as DNA tests, and adequately substantiate the reasons for the challenge.

What is the situation of the health system during the embargoes in Bolivia, and what are the actions to strengthen the system and ensure the well-being of the population despite economic limitations?

Public health is essential. Actions could include investments in medical infrastructure, disease prevention programs and policies to ensure access to health services. Evaluating these actions offers insights into Bolivia's ability to protect the health of its population during embargoes.

Can a person with a criminal record in Mexico request the support of a public defender if facing new criminal charges?

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What are the categories of entities that can be considered as entities related to Politically Exposed Persons (PEP) in Panama?

The categories of entities that can be considered as entities related to Politically Exposed Persons (PEP) in Panama include commercial companies, non-profit organizations, foundations, associations and other legal forms in which a PEP, whether national or foreign, has significant participation or control. The legislation seeks to cover various forms of entities to ensure that due diligence measures are effectively applied to a wide range of financial transactions linked to PEP and its associated entities.

What are the legal consequences of the crime of prisoner escape in El Salvador?

Prisoner escape is punishable by prison sentences and fines in El Salvador. This crime involves the escape or escape of a detainee from a penitentiary center or place of detention, which seeks to prevent and punish to guarantee security and compliance with the sentences imposed by justice.

What is the crime of violation of privacy in Mexican criminal law?

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