LUISA FERNANDA TORRES LARA - 11600XXX

Comprehensive Background check of Luisa Fernanda Torres Lara - 11600XXX

Nationality Venezuelan
National citizen document 11600XXX
Voter Precinct 10867
Report Available

Recommended articles

What is the length of Guatemala's border with Mexico?

Guatemala's border with Mexico is approximately 962 kilometers long.

How is the effectiveness of PEP supervision measures in Argentina evaluated?

The effectiveness of PEP supervision measures in Argentina is evaluated through the constant review of processes and results. Key performance indicators are established to measure the effectiveness of the measures implemented, such as the early detection of suspicious transactions and the reduction of illicit activities. Additionally, regular audits and risk assessments are conducted to identify areas for improvement and adapt monitoring strategies as necessary. The participation of international organizations and collaboration with other jurisdictions contribute to a more complete evaluation and the exchange of best practices.

What impact has the crisis had on the forced migration of Venezuelans to other countries?

The crisis in Venezuela has generated a forced migration of Venezuelans to other countries in search of better living conditions, security, and opportunities. This has generated a migration crisis at the regional and international level, with challenges in terms of the protection and assistance of migrants and refugees, socioeconomic integration, and the humanitarian response of receiving countries and the international community.

What is the process of seizing personal property in a home in Peru?

The process of seizure of personal property in a home in Peru begins with a court order and notification to the debtor. Then, a bailiff can enter the home and proceed to seize and list the personal property. These assets can be auctioned to pay the outstanding debt. There are specific rules and procedures for seizing property in a home.

How does the Crimes Relating to Women Unit of the Attorney General's Office collaborate in the protection of women's rights in criminal cases in El Salvador?

This unit focuses on investigating crimes that affect women, ensuring their protection and promoting access to justice in cases of gender violence and other crimes.

What is the process to request the international return of minors in Peru?

The process for requesting the international return of minors in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed with the competent family judge, who will evaluate the request and, if the legal requirements are met, issue an order for the return of the child to the country of habitual residence. The process is carried out in coordination with the competent authorities of the countries involved and seeks to protect the rights of the minor in cases of international abduction.

Other profiles similar to Luisa Fernanda Torres Lara