LUIS RAMON AMUNDARAY SANTA CRUZ - 8480XXX

Comprehensive Background check of Luis Ramon Amundaray Santa Cruz - 8480XXX

Nationality Venezuelan
National citizen document 8480XXX
Voter Precinct 35201
Report Available

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What is the policy to promote the development of the meetings and events tourism industry in Chile?

The Chilean government has implemented policies to promote the development of the meetings and events tourism industry with the aim of attracting international congresses, conventions and events to the country. Strategies for the promotion and dissemination of Chilean destinations for events have been established, infrastructure and services for events have been improved, training and training of professionals in the MICE (Meetings, Incentives, Conventions, and Exhibitions) sector has been strengthened, and Alliances have been established with international meeting tourism organizations.

What is the situation of the refugee crisis in Venezuela?

Venezuela faces a refugee crisis due to the mass migration of citizens fleeing the economic, political and social crisis in the country, which has generated internal and external displacement, as well as humanitarian and security challenges in the region, which requires a coordinated and supportive response from the international community to protect the rights and guarantee the protection of Venezuelan refugees and migrants.

How are seizures handled in cases of mortgage debts in Ecuador?

In cases of mortgage debts in Ecuador, seizures can affect the mortgaged property. If the debtor does not comply with the mortgage payments, the creditor can initiate a seizure process to recover the outstanding debt. During the foreclosure, the mortgaged property can be sold to satisfy the debt. It is crucial to understand the terms of the mortgage contract, seek preventive solutions and, in the event of financial difficulties, contact the lender to explore options before reaching the foreclosure process. Seeking legal advice can be essential to fully understand the rights and options available in mortgage debt cases.

How is the risk of money laundering assessed and addressed in transactions related to the import and export of vehicles in Bolivia?

Bolivia implements due diligence measures in vehicle import and export transactions, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this area.

What is equitable shared ownership and in what cases can it be established in Argentina?

Equal joint custody is a custody regime in which children spend significant time with both parents in a balanced manner. It can be established in Argentina when it is considered most convenient for the well-being of the children and there is a good relationship and capacity for cooperation between the parents. The aim is to encourage the active and responsible participation of both parents in raising children.

What are the requirements to obtain parental authority in Costa Rica?

To obtain parental authority in Costa Rica, you must be the biological or adoptive father or mother of the minor, have the legal capacity to exercise it and demonstrate that it is in the best interests of the minor that it is granted. Additionally, an application must be submitted to a family judge.

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