LUISA TERESA PIÑERO - 3180XXX

Comprehensive Background check of Luisa Teresa Piñero - 3180XXX

Nationality Venezuelan
National citizen document 3180XXX
Voter Precinct 38240
Report Available

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What is the Honduran government's policy regarding the promotion of a culture of respect for human rights and non-violence?

The policy of the Honduran government is to promote a culture of respect for human rights and non-violence. Human rights education programs have been implemented, awareness and respect for fundamental rights have been promoted, the protection of human rights defenders has been strengthened, and work has been done to prevent violence and promote peaceful conflict resolution.

What is the difference between contentious divorce and divorce by mutual agreement in Ecuador?

The contentious divorce in Ecuador is one in which the spouses do not agree with the dissolution of the marriage and present opposing arguments before the judge. On the other hand, divorce by mutual agreement occurs when both spouses agree to divorce and file the application jointly.

What is the process to request marriage authorization for a minor in Ecuador?

The process to request marriage authorization for a minor in Ecuador involves submitting a request to a child and adolescent judge. The reasons supporting the request must be justified and it must be demonstrated that the marriage is beneficial and in the best interests of the minor.

What are the criteria used to evaluate the risk of a politically exposed person in Peru?

The criteria used to assess the risk of a politically exposed person in Peru may include the nature and level of their political position, the history of corruption in the country, the transparency and stability of the political system, as well as the international context and obligations international organizations in the fight against money laundering and corruption.

How is the relationship between money laundering and the illegal exploitation of natural resources, such as illegal mining, addressed in Mexico?

Mexico works to identify and prevent the illegal exploitation of natural resources, since this activity may be related to money laundering. Regulations and monitoring are implemented to prevent the entry of illicit funds into the natural resources industry.

What is the process to verify the authenticity of a Criminal Record Certificate issued in Bolivia?

To verify the authenticity of a Criminal Record Certificate issued in Bolivia, several steps can be followed. First, the authenticity of the document itself must be validated, ensuring that it contains the relevant security elements, such as seals, signatures and watermarks. The validity of the certificate can then be verified by directly contacting the General Personal Identification Service (SEGIP) to confirm the issuance of the document and the authenticity of the information provided. Additionally, the unique identification number associated with the certificate can be used to perform online verification through the official SEGIP website. This online verification allows you to validate the authenticity of the certificate and obtain additional details about it, such as the date of issue and validity. Verifying the authenticity of a Criminal Record Certificate is essential to ensure the validity and integrity of the document in the criminal record verification process.

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