LUIS MISAEL IPUANA IPUANA - 25481XXX

Comprehensive Background check of Luis Misael Ipuana Ipuana - 25481XXX

Nationality Venezuelan
National citizen document 25481XXX
Voter Precinct 60363
Report Available

Recommended articles

How is the priority of seizures determined in cases of debts secured by a mortgage in Colombia?

In cases of debts secured by a mortgage in Colombia, the priority of seizures is determined by the date of registration of the mortgage. The "first in time, first in law" principle applies, giving priority to seizures registered earlier. It is essential to know this rule and understand how it can affect the satisfaction of debts secured by a mortgage in situations of multiple debts.

How is reporting money laundering activities encouraged in Peru?

In Peru, reporting money laundering activities is encouraged through secure and confidential channels. The FIU has an online reporting system where suspicious transactions can be reported. Additionally, you can go to the National Police of Peru, the Public Ministry or the Superintendency of Banking, Insurance and Private Pension Fund Administrators to file complaints or provide relevant information. The authorities guarantee the confidentiality and protection of complainants.

What measures have been taken to prevent the use of cryptocurrencies in money laundering activities in Ecuador?

With respect to cryptocurrencies, Ecuador has implemented measures to prevent their use in money laundering activities. This includes regulating cryptocurrency exchanges, identifying users and supervising transactions, ensuring transparency and mitigating the risks associated with these emerging financial technologies.

How long does it take to get an appointment at the Spanish consulate in Ecuador to apply for a visa?

Times may vary, but it is recommended to request an appointment well in advance, as availability may be subject to demand and season.

What educational resources exist to better understand food obligations in Colombia?

To better understand food obligations in Colombia, there are educational resources provided by government entities, NGOs and legal professionals. Online guides, seminars and workshops can be found that provide detailed information on the rights and responsibilities related to alimony debt.

How has Mexico's participation in peace missions influenced international relations?

Mexico's participation in peace missions has strengthened its international relations by demonstrating its commitment to peace, security and multilateralism. It contributes military and civilian personnel to UN peace operations and other international organizations, promoting stability and development in different regions of the world.

Other profiles similar to Luis Misael Ipuana Ipuana