LUISBERTH GABRIEL MORA LACONCHA - 18695XXX

Comprehensive Background check of Luisberth Gabriel Mora Laconcha - 18695XXX

Nationality Venezuelan
National citizen document 18695XXX
Voter Precinct 59940
Report Available

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What measures are taken to prevent politically exposed people in El Salvador from being victims of extortion or threats?

The protection of politically exposed persons in El Salvador is an important concern. To prevent them from becoming victims of extortion or threats, security measures are implemented, such as the assignment of bodyguards or the adoption of personal security protocols. In addition, collaboration between the institutions in charge of security is strengthened and actions are promoted to prevent and combat organized crime and impunity.

Can I request an identity card online in Venezuela?

Yes, the SAIME offers an online service to request the identity card. You must enter the official website and follow the indicated steps.

What is the role of a registered lease contract in the Dominican Republic?

In the Dominican Republic, a registered lease contract is a legal document that is submitted to a competent entity for registration. This is important because registering the lease provides security for both parties. The registered contract has effect against third parties and can help protect the rights of the tenant in the event of a dispute. Registration may also be required for certain legal or tax purposes.

How can identity validation contribute to the prevention of gender violence and protection of victims in Bolivia?

Identity validation is essential for the prevention of gender violence and the protection of victims in Bolivia. By guaranteeing the safe identification of people involved in cases of gender violence, the application of protection measures and the prosecution of aggressors is facilitated. Implementing gender-sensitive validation protocols and training emergency response personnel are crucial. Furthermore, collaboration between security forces, women's support institutions and human rights organizations is essential to address gender violence in a comprehensive manner.

Can a lien be imposed for debts related to provincial taxes in Argentina?

Yes, a lien can be imposed for debts related to provincial taxes in Argentina. If the debtor accumulates outstanding debts with the provincial tax administration, the latter may request the seizure of the debtor's assets to ensure payment of the debt.

What is the process of seizure of assets of a legal entity in Peru?

The process of seizure of assets of a legal entity in Peru is similar to that of a natural person. It begins with the filing of a lawsuit and a garnishment order issued by the court. The assets of the legal entity, such as business assets, bank accounts and properties, can be seized to satisfy the debt.

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