LUIS ENRIQUE VILORIA PINA - 15388XXX

Comprehensive Background check of Luis Enrique Viloria Pina - 15388XXX

Nationality Venezuelan
National citizen document 15388XXX
Voter Precinct 31336
Report Available

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How is violence and citizen security addressed in Panama?

The government of Panama has implemented comprehensive strategies to address violence and improve citizen security. This includes strengthening security institutions, implementing crime prevention policies, promoting community participation and international security cooperation.

What is the process for Bolivian citizens who have changed their name due to the adoption of an artistic or artisanal identity and wish to reflect this change on their identity card?

Name changes for artistic or artisanal reasons can be registered on the identity card by presenting supporting legal documentation and following the procedure established by the SEGIP.

What financing or scholarship options exist for Chilean students who wish to study in Spain?

Chilean students who wish to study in Spain can explore different financing and scholarship options. Some Spanish universities and government organizations offer scholarships to international students. Additionally, you can investigate funding programs through Chilean organizations, such as the government or foundations, that support education abroad. It is important to conduct a thorough search for these opportunities and meet the application requirements.

What measures have been taken to strengthen investigative and judicial capacity in the prosecution of money laundering in Guatemala?

Measures have been taken to strengthen investigative and judicial capacity in the prosecution of money laundering in Guatemala. This includes the training and training of prosecutors and judges specialized in financial crimes, the allocation of adequate resources to carry out thorough investigations, the implementation of forensic technology and the improvement of cooperation between institutions to facilitate the collection of evidence and the processing of cases.

Can I apply for a personal identity card in Panama if I am a foreigner and have permanent residence?

No, the personal identity card in Panama is issued only to Panamanian citizens. Foreigners with permanent residence must use their identification documents issued by their country of origin or their immigration card.

How is the seizure of assets regulated in Guatemala in cases of debts derived from architectural service contracts?

The seizure of assets in Guatemala for debts derived from architectural services contracts is governed by the Civil and Commercial Procedure Code and the laws of architectural contracts and services. Architecture firms can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

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