LUISANA ROSALIN GARCIA TORRES - 19258XXX

Comprehensive Background check of Luisana Rosalin Garcia Torres - 19258XXX

Nationality Venezuelan
National citizen document 19258XXX
Voter Precinct 60801
Report Available

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How is parental authority established in El Salvador and what role does family justice play in this process?

It is established automatically when the child is born within the marriage; The courts intervene in cases where parental authority is disputed for legal reasons or for the welfare of the minor.

What is the importance of civil birth registration in Brazil?

The civil birth registration in Brazil is of utmost importance since it constitutes the first legal act of recognition of the existence of a person before the State. This document is fundamental for the exercise of civil, political and social rights, such as access to education, health, social security, among others, and is necessary to obtain other identification documents and to carry out legal and administrative procedures.

What measures are being taken to prevent money laundering in the agroindustrial sector and agricultural production in Mexico?

In the agroindustrial sector and agricultural production, customer identification and verification measures, transaction supervision and specific regulations are implemented to prevent money laundering and the concealment of illegal income.

What are the legal requirements for incorporating a company in Panama?

The incorporation of a company in Panama involves complying with requirements such as the presentation of documents, payment of fees and the preparation of statutes, following the corresponding laws.

How are crimes of violence in sports addressed in the Dominican Republic?

Crimes of violence in sports in the Dominican Republic are investigated and prosecuted in accordance with national legislation. Additionally, education and awareness about the importance of maintaining a safe and peaceful sporting environment is promoted.

What are the rights of people working in the informal sector in Peru?

In Peru, people working in the informal sector have recognized and protected rights. The aim is to guarantee their access to decent working conditions, social security and labor protection. Labor formalization is promoted and support and technical assistance mechanisms are established to facilitate the transition towards formality. It seeks to ensure equal opportunities and treatment for workers in the informal sector, as well as access to training and financing programs to improve their working conditions and promote their economic development.

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