LUIS JAVIER LOVERA TORRES - 19406XXX

Comprehensive Background check of Luis Javier Lovera Torres - 19406XXX

Nationality Venezuelan
National citizen document 19406XXX
Voter Precinct 8281
Report Available

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What is the position of Paraguayan legislation on the participation of minors in divorce cases by mutual consent?

The participation of minors in divorce cases by mutual consent may be recognized by Paraguayan legislation. Courts may consider the opinion of minors when approving divorce agreements, as long as their well-being is guaranteed.

How is identity validation carried out when accessing online legal consulting services in Argentina?

In online legal consulting services, identity validation involves the presentation of the DNI, verification of the client's legal status and secure authentication on the platform. These procedures protect confidentiality and legality in the provision of legal services in virtual environments.

What is the role of the Financial Investigation Unit (UIF) in the fight against money laundering in El Salvador?

The FIU is responsible for receiving, analyzing and sharing information on suspected money laundering activities with relevant authorities.

What is the approximate population of Venezuela?

The population of Venezuela is around 28 million people.

How does regulatory compliance affect companies in Chile?

Regulatory compliance is essential for companies in Chile, as it helps them avoid legal sanctions, protect their reputation, and ensure that they operate ethically and responsibly in the market.

Is identity validation required when accessing higher education services, such as enrollment in universities in Paraguay?

Yes, in accessing higher education services, such as enrollment in universities in Paraguay, identity validation is required by presenting valid identification documents to enroll and register as a student.

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