LUIS HERRERA MARTINEZ - 14830XXX

Comprehensive Background check of Luis Herrera Martinez - 14830XXX

Nationality Venezuelan
National citizen document 14830XXX
Voter Precinct 10103
Report Available

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What legal provisions exist in Panama to address conflict situations related to the custody of adult children in divorce cases?

In conflict situations related to the custody of adult children in cases of divorce, there are legal provisions in Panama that establish specific criteria and procedures to resolve such disputes, prioritizing the best interests of the children.

What are the rights of children in cases of domestic violence in Bolivia?

Children in cases of domestic violence in Bolivia have rights to protection and security. The courts can take immediate steps to ensure your well-being, such as restraining orders and assigning custody to the non-violent parent.

How are crimes of document falsification punished in Ecuador?

Document falsification crimes, which involve the creation, alteration or use of false or fraudulent documents, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to guarantee the authenticity and veracity of legal documents and prevent document fraud.

What are the necessary procedures to obtain a pension in Mexico?

To obtain a pension in Mexico, you must meet the requirements established by the Mexican Social Security Institute (IMSS) or the Institute of Security and Social Services for State Workers (ISSSTE). This includes having quoted the required time, presenting a series of documents such as your identification, proof of work and making the corresponding request.

Is it possible to access the judicial records of another person in Argentina?

No, access to another person's judicial records is restricted and is only permitted to certain government entities and agencies for the purpose of conducting legitimate investigations.

How is money laundering related to the arms trade combated in Chile?

Chile combats money laundering related to the arms trade through specific regulations and cooperation with international entities. Companies and individuals involved in the arms trade must comply with strict regulations and due diligence procedures. Additionally, Chile cooperates with international organizations to prevent the flow of illicit funds through the arms trade and ensure compliance with sanctions and restrictions.

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