LUIS RAMON ABREU HERRERA - 9858XXX

Comprehensive Background check of Luis Ramon Abreu Herrera - 9858XXX

Nationality Venezuelan
National citizen document 9858XXX
Voter Precinct 64510
Report Available

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How is the process carried out to obtain the Certificate of Registration of Religious Entities in Paraguay?

The Certificate of Registration of Religious Entities in Paraguay is obtained through the National Secretariat of Worship. Religious entities must submit the required documentation, such as the statute and list of members, meet specific requirements and follow the established procedures to obtain this certificate that validates the legal existence of the religious entity.

Can I request an identity card for a family member who died abroad if I want to repatriate their remains to Venezuela?

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What are the safety risks in the production and export of tropical fruits, such as bananas and mangoes, in the Dominican Republic, including product quality and sustainable agricultural practices?

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What are the requirements to carry out a national adoption in Costa Rica?

The requirements to carry out a national adoption in Costa Rica include being over 25 years old and being at least 15 years older than the adoptee. It is also required to meet the suitability requirements established by the National Children's Trust (PANI), such as emotional, economic and family stability.

What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Brazil?

Brazil The Financial Intelligence Unit (FIU), also known as the Council for the Control of Financial Activities (COAF), plays a fundamental role in the prevention of money laundering in Brazil. The FIU receives, analyzes and disseminates information on suspicious activities, providing financial intelligence to competent authorities and promoting cooperation between the public and private sectors.

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