LUIS STRUBINGER - 8689XXX

Comprehensive Background check of Luis Strubinger - 8689XXX

Nationality Venezuelan
National citizen document 8689XXX
Voter Precinct 10483
Report Available

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What protection measures exist for women victims of violence in Costa Rica?

In Costa Rica, there are protection measures for women victims of violence, such as protection orders, shelters and comprehensive care centers. In addition, the capacity of the institutions in charge of providing support has been strengthened and awareness has been promoted in society.

What requirements must financial institutions meet to deal with PEP?

Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.

What rights does the debtor have during a seizure in Peru?

During a seizure in Peru, the debtor has the right to be adequately notified about the legal process, present evidence and arguments in his defense, and request review of the precautionary measure. Additionally, you can propose payment alternatives or agreements to avoid complete execution of the embargo.

Does a judicial record affect the possibility of obtaining a scholarship or subsidy in Argentina?

In certain cases, judicial records may have an impact on the possibility of obtaining a scholarship or subsidy in Argentina, especially if they are related to crimes that may be considered a risk factor or failure to comply with the requirements established for the granting of said benefits. . Policies may vary depending on the particular institution or program.

What law regulates the notification process in administrative procedures in El Salvador?

The notification process in administrative procedures is governed by the Administrative Procedures Law, establishing the procedures to notify the parties involved in these processes.

What legal provisions exist regarding the authenticity and validity of identification documents in El Salvador?

The law establishes security measures to guarantee the authenticity of identification documents issued by the corresponding authorities.

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