LUISA FLORENTINA TRUJILLO VARGAS - 56XXX

Comprehensive Background check of Luisa Florentina Trujillo Vargas - 56XXX

Nationality Venezuelan
National citizen document 56XXX
Voter Precinct 651
Report Available

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What specific measures apply to transactions related to cultural and archaeological property in Costa Rica?

Transactions related to cultural and archaeological goods are subject to specific regulations in Costa Rica. They must be authorized and supervised by the Ministry of Culture and Youth. These measures seek to protect the country's cultural heritage and prevent these assets from being used for money laundering.

What measures are taken to prevent and punish torture and cruel, inhuman or degrading treatment in Honduras?

Honduras has implemented measures to prevent and punish torture and cruel, inhuman or degrading treatment. There are laws and protection mechanisms that seek to guarantee respect for the dignity and rights of people, the investigation and punishment of acts of torture, and the prevention of their occurrence. However, challenges still exist in terms of the full implementation of these measures and the effective eradication of torture.

What are the requirements to apply for an identity card in Honduras?

The requirements to apply for an identity card in Honduras vary depending on the age and situation of the applicant. In general, you are required to present your birth certificate, proof of residence, recent photographs, and pay the corresponding fees. Minors must be accompanied by their parents or legal guardians.

Is there any legal recourse to challenge or correct incorrect information in judicial records in Colombia?

Yes, if there is incorrect information in the court record, a request can be made to correct or challenge that information. This is usually done through specific legal processes.

What is the role of compliance committees in Argentine companies?

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