LUIS IRAN GONZALEZ URDANETA - 4743XXX

Comprehensive Background check of Luis Iran Gonzalez Urdaneta - 4743XXX

Nationality Venezuelan
National citizen document 4743XXX
Voter Precinct 61280
Report Available

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What is being done to protect and guarantee the rights of lesbian, bisexual and transgender (LBT) women in Colombia?

In Colombia, measures are implemented to protect and guarantee the rights of lesbian, bisexual and transgender (LBT) women. Equal treatment and non-discrimination based on sexual orientation and gender identity are promoted. Reporting and protection mechanisms against violence and discrimination are strengthened, and work is being done to raise awareness and education on sexual and gender diversity.

How are permanent residence procedures for foreigners managed in Panama?

The National Directorate of Migration and Naturalization administers these procedures.

What are the regulations for the adoption of minors in situations where the biological parents have participated in education programs on the prevention of child labor in service sectors in Guatemala?

The regulations for the adoption of minors in situations where the biological parents have participated in education programs on the prevention of child labor in service sectors in Guatemala seek to evaluate the capacity of the adopters to provide a family environment that protects the child from situations of exploitation. child labor in service sectors. It is guaranteed that experience in child labor prevention programs is applied in the care and development of minors.

Can I obtain an Identity Card if I am a foreigner and legally reside in Honduras?

No, the Identity Card in Honduras is exclusive for Honduran citizens. Resident foreigners must obtain an identification document issued by their country of origin or the corresponding identification document in Honduras.

What is the process for modifying alimony in Peru?

The modification of alimony in Peru is done through a request before the judge who originally founded the alimony. Evidence of changes in circumstances justifying the modification must be presented, such as changes in the income or needs of the parties.

What is the role of the Financial Information Unit (UIF) in preventing money laundering in Argentina?

The Financial Information Unit (UIF) plays a key role in preventing money laundering in Argentina. It is the body in charge of receiving, analyzing and disseminating information on suspicious money laundering and terrorist financing operations. The FIU collaborates with other bodies, monitors compliance with legal obligations, issues guidelines and recommendations, and promotes international cooperation in the fight against money laundering.

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