LUISA JOSEFINA ANZOATEGUI - 19382XXX

Comprehensive Background check of Luisa Josefina Anzoategui - 19382XXX

Nationality Venezuelan
National citizen document 19382XXX
Voter Precinct 14479
Report Available

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How do you request a restraining order for gender violence in Venezuela?

To request a restraining order for gender violence in Venezuela, the victim must go to court and present evidence and testimonies that demonstrate the existence of violence. The court will evaluate the request and, if appropriate, will issue a restraining order to protect the victim.

What is the cost of obtaining a criminal record in the Dominican Republic?

The cost of obtaining a criminal record in the Dominican Republic may vary depending on the institution that issues the report and the purpose of the request. Fees are usually established by the Attorney General's Office or the National Police and must be paid when submitting the application.

Are there laws that regulate the protection of minors in family situations in cases of forced displacement or migration in Paraguay?

Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to protect their rights in family situations, including forced displacement or migration. Support and protective measures can be implemented to ensure the well-being of affected children.

What is the process to establish affiliation in Panama?

The process to establish parentage in Panama involves filing a claim for recognition of paternity or maternity before the court. DNA tests and other relevant documents can be used to determine the parentage of a minor.

What is the relationship between money laundering and terrorist financing in Chile?

Money laundering and terrorist financing are closely related in Chile, as in other countries. Money laundering provides a way to hide and legitimize funds generated by criminal activities, including terrorist financing. Therefore, money laundering prevention and control measures also contribute to the detection and prevention of terrorist financing, strengthening the security and stability of the country.

What are the financing options for development projects in the public transportation services sector in the Dominican Republic?

Development projects in the public transportation services sector in the Dominican Republic can access financing through commercial banks, government public transportation support programs, private investors, and alliances with international transportation companies. These financings are intended for projects that promote the improvement of the public transportation fleet, development of transportation infrastructure, implementation of electronic payment systems and improvement of the quality and efficiency of public transportation.

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