LUIS JAVIER RIVEROS CANELONES - 15709XXX

Comprehensive Background check of Luis Javier Riveros Canelones - 15709XXX

Nationality Venezuelan
National citizen document 15709XXX
Voter Precinct 54300
Report Available

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In Chile, the rights of people in situations of discrimination due to their immigration status are protected in the area of housing. Discrimination based on immigration is prohibited in access to housing, equal treatment and opportunities in the real estate market are promoted, and complaint and sanction mechanisms are established to prevent and combat discrimination due to immigration status in the field of housing. .

What is the procedure for the adoption of a child by foreigners in Brazil?

The procedure for the adoption of a child by foreigners in Brazil involves following several steps, which include the authorization to adopt in the country of origin of the adopter, the presentation of an adoption application before the competent authority in Brazil, the completion of socioeconomic evaluations and studies by the competent bodies, and compliance with the requirements established by the Brazilian National Adoption System. Once all the requirements have been met, the child is assigned and the adoption is judicially processed.

How is the due diligence process documented in El Salvador?

Information collected about the client's identity and activities is recorded, ensuring complete and accurate documentation.

What is the procedure to request custody in the Dominican Republic?

The procedure to request custody in the Dominican Republic is carried out through a judicial process. A person interested in assuming custody of a minor must file a complaint with the competent court, substantiating the reasons why custody is requested and providing evidence to support their request. The court will evaluate the request and make a decision based on the best interests of the minor.

Do disciplinary sanctions affect a professional's ability to practice their profession abroad?

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What is the participation of the State of Panama in the criminal investigation?

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