LUIS ENRIQUE SANCHEZ PIRE - 10965XXX

Comprehensive Background check of Luis Enrique Sanchez Pire - 10965XXX

Nationality Venezuelan
National citizen document 10965XXX
Voter Precinct 23343
Report Available

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What is the security situation in the marine and coastal protected areas of Honduras?

Security in Honduras' marine and coastal protected areas faces challenges due to illegal fishing, pollution, and unsustainable exploitation of marine resources. The lack of surveillance and control in these areas threatens marine biodiversity and coastal ecosystems, as well as the livelihoods of the communities that depend on them for their livelihood.

Does the State in Paraguay offer mediation services to resolve disputes related to maintenance obligations before resorting to legal measures?

Yes, the State in Paraguay can offer mediation services to resolve disputes related to maintenance obligations before resorting to more formal legal measures. Mediation seeks amicable solutions and avoids prolonged litigation.

How can I verify the authenticity of a judicial record certificate in El Salvador?

To verify the authenticity of a judicial record certificate in El Salvador, it is recommended to directly contact the National Civil Police (PNC) or the institution responsible for issuing the certificate. They will be able to provide information on verification procedures and confirm whether the certificate is valid and legitimate.

How is child support determined in El Salvador?

In El Salvador, alimony is determined considering the needs of the children and the economic capacity of the parents, seeking to guarantee the sustenance and well-being of the minors. In Panama, similar procedures are followed to establish this pension.

How is identity verified in the application process for electricity services in the Dominican Republic?

In the process of applying for electricity services in the Dominican Republic, the identity of the applicants is verified by presenting the identification and electoral card or other valid identification documents. Electric companies require this information to comply with regulations and to ensure customers are correctly identified. Identity verification is essential to ensure that consumers have access to electricity services legally and safely.

What measures are taken to prevent the use of fictitious companies in money laundering in Colombia?

In Colombia, measures are implemented to prevent the use of fictitious companies in money laundering. This includes the rigorous verification of the identity of the beneficial owners of the companies, the supervision and analysis of the structure and commercial activity of the companies, and the collaboration between public and private entities to share information and detect possible cases of money laundering. through fictitious companies.

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