LUISANA ANDREA CONTRERAS RAMIREZ - 16019XXX

Comprehensive Background check of Luisana Andrea Contreras Ramirez - 16019XXX

Nationality Venezuelan
National citizen document 16019XXX
Voter Precinct 34530
Report Available

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Can a food debtor in Peru request a pension reduction in case of chronic illness?

Yes, in cases of chronic illness that affects the debtor's ability to pay the pension, you can request a reduction of the maintenance obligation in Peru, presenting medical evidence that supports the request.

What regulations exist for the collection of biometric data on the identity card in Costa Rica?

The collection of biometric data on the identity card in Costa Rica is regulated by the TSE. Facial photographs, fingerprints and a digital signature are taken as part of the identification process. These data are used to guarantee the security and authenticity of the ID.

What is the difference between the Identity Card and the National Identification Document (DNI) in Honduras?

In Honduras, the term "DNI" is not used. The Identity Card is the main identification document for Honduran citizens.

How are situations addressed in which the food debtor is abroad and does not comply with obligations in Argentina?

In situations in which the food debtor is abroad and does not comply with obligations in Argentina, solutions can be sought through international agreements and specific treaties. This may include the recognition and enforcement of judicial decisions in the country of residence of the debtor or the application of measures established in bilateral treaties. Collaboration with international authorities and specialized legal advisors is essential to address these cases effectively and ensure compliance with maintenance obligations.

What are the laws and measures in Venezuela to combat money laundering?

Money laundering is classified as a crime in Venezuela and is regulated by the Organic Law against Organized Crime and Financing of Terrorism. This law establishes provisions to prevent, detect, investigate and punish money laundering. Financial institutions are required to implement controls and due diligence mechanisms to prevent misuse of the financial system for money laundering purposes. In addition, international cooperation is promoted in the fight against this crime, through agreements and conventions with other countries.

What is the National Citizen Security Program "Barrio Seguro" in Peru?

The National Citizen Security Program "Barrio Seguro" aims to improve security and peaceful coexistence in the neighborhoods of Peru. Through crime prevention actions, strengthening citizen participation, promoting a culture of peace and developing community projects, we seek to generate safe environments and promote collaboration between the community and authorities to address security problems.

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