LUIS MIGUEL CONTRERAS CARREÑO - 25863XXX

Comprehensive Background check of Luis Miguel Contreras Carreño - 25863XXX

Nationality Venezuelan
National citizen document 25863XXX
Voter Precinct 19552
Report Available

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Can I request my judicial records in Honduras if I reside abroad?

If you are Honduran and live abroad, you can designate a legal representative in Honduras to request your judicial records on your behalf. Your representative must present a notarized letter authorizing you and the required documents to the DPI. There are also online services from some private companies that can help you in the process.

How is international cooperation addressed in the execution of sanctions against individuals or entities linked to the financing of terrorism in El Salvador?

International cooperation in the execution of sanctions against individuals or entities linked to the financing of terrorism in El Salvador is addressed through close collaboration with international organizations and allied countries. Salvadoran authorities exchange relevant information, coordinate joint actions and participate in multilateral initiatives to strengthen the effective implementation of sanctions. International collaboration is essential to ensure that the measures adopted are coherent and forceful at a global level.

What is the position of the State of Panama regarding adherence to international standards in the prevention of money laundering and financing of terrorism related to Politically Exposed Persons (PEP)?

The position of the State of Panama with respect to adhering to international standards in the prevention of money laundering and financing of terrorism related to Politically Exposed Persons (PEP) is to actively commit to these standards. Panama seeks to comply with the recommendations and requirements established by international organizations, such as the Financial Action Task Force (FATF), to strengthen its regulatory and operational framework. Adherence to international standards reflects the State's commitment to the global fight against illicit activities and contributes to the country's reputation in the international community.

Is it possible to use an authenticated copy of the Certificate of Participation in an Occupational Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in an Occupational Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is feminicide in Guatemala?

Femicide in Guatemala is a serious and persistent problem. It refers to the murders of women and girls due to their gender. Guatemala has one of the highest rates of feminicide in the world. Although the country has enacted laws to try to address this problem, such as the Law against Femicide and other Forms of Violence against Women, the implementation of these laws remains a challenge.

What is the protection of the rights of people in situations of access to care and support services for people in situations of emergencies and natural disasters in Panama?

In Panama, we seek to protect the rights of people in situations of emergencies and natural disasters through specialized care and support services. Prevention, preparation and response to emergency situations are promoted, ensuring security, medical care, humanitarian assistance and the protection of the basic rights of affected people. Coordination mechanisms are established between public entities and humanitarian aid organizations to provide an effective and timely response.

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