LUIS NOLBERTO CONDE MUÑOZ - 11533XXX

Comprehensive Background check of Luis Nolberto Conde Muñoz - 11533XXX

Nationality Venezuelan
National citizen document 11533XXX
Voter Precinct 15773
Report Available

Recommended articles

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of family reunification in Costa Rica?

Yes, as a foreigner with temporary residence for reasons of family reunification in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What is the process to obtain a divorce order for change of sexual orientation in Mexico?

To obtain a divorce order due to change of sexual orientation in Mexico, a complaint must be filed before a judge, demonstrating the divergence of sexual orientation between the spouses and its impact on the marital relationship, and requesting a divorce for this reason.

What is the National Program of Direct Support for the Poorest (Together)?

The National Direct Support Program for the Poorest, known as Juntos, is a social program of the Peruvian government aimed at families in poverty and extreme poverty. Through conditional cash transfers, economic support is provided to families to improve their access to basic services, health, education and nutrition, with the aim of breaking the cycle of intergenerational poverty.

What policies does the Panamanian State have for background verification in the adoption process?

The State can have clear policies for background checks in the adoption process, ensuring the well-being and safety of adopted minors.

How is money laundering prevented in the technology and IT sector in Mexico, where digital assets can be used for money laundering?

In the technology and IT sector, regulations and cybersecurity measures are implemented to prevent money laundering through digital assets. Identification of users and monitoring of transactions on cryptocurrency and fintech platforms is required.

What is the right of preference in Brazil?

The right of first refusal in Brazil is the right that certain people have to acquire an asset in case the owner decides to sell it, and is regulated by the Brazilian Civil Code and other specific laws.

Other profiles similar to Luis Nolberto Conde Muñoz