LUIS ORLANDO BRICEÑO LOVERON - 3859XXX

Comprehensive Background check of Luis Orlando Briceño Loveron - 3859XXX

Nationality Venezuelan
National citizen document 3859XXX
Voter Precinct 28010
Report Available

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What is the visitation regulation process in cases of de facto separation in Chile?

The process of regulating visits in cases of de facto separation in Chile can be carried out before the family court, and seeks to establish a visitation regime in the best interests of the children.

How are inheritance law cases processed in the Dominican Republic?

Inheritance law cases in the Dominican Republic are processed through legal processes. When a person dies without a valid will, a probate process begins. Heirs may apply to court to initiate succession and distribute the deceased's assets in accordance with applicable law and regulations.

Are there review and appeal mechanisms for politically exposed people in Peru?

Yes, politically exposed persons in Peru have the right to use review and appeal mechanisms in case of discrepancy or dispute in relation to the regulations that affect them. They can file appeals and request review of administrative or judicial decisions to protect their rights and interests.

What is the action for division of assets and when can it be exercised in Brazil?

The action for division of property in Brazil is a judicial process that is exercised when there is a condominium over a common property and the co-owners cannot reach an agreement on its division. It can be exercised at any time, as long as the existence of a condominium and the impossibility of reaching an extrajudicial agreement for the division of the property is demonstrated.

What is the importance of cooperation between the public and private sectors in the investigation and prosecution of money laundering in Honduras?

Cooperation between the public and private sectors is essential in the investigation and prosecution of money laundering in Honduras. Information sharing and collaboration between authorities, financial institutions and companies are essential to effectively detect and prosecute money laundering cases. Additionally, this cooperation allows for a more coordinated and rapid response to suspicious activities.

What are the risks of seismic events and earthquakes in the Dominican Republic, and what are the seismic preparedness and resilience measures implemented?

Seismic events and earthquakes can have a significant impact. Identifying risks and preparedness measures, including earthquake-resistant construction, is vital for the safety of structures and the population.

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