LUZ MARINA ROJAS ABREU - 2067XXX

Comprehensive Background check of Luz Marina Rojas Abreu - 2067XXX

Nationality Venezuelan
National citizen document 2067XXX
Voter Precinct 36823
Report Available

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Cross-border financial operations are regulated in Peru to prevent money laundering. Financial institutions must implement enhanced due diligence measures when dealing with foreign clients or international transactions. Additionally, suspicious transaction reports are required to be submitted when there are indications of illicit activities in cross-border transactions. International cooperation is essential to track and prevent money laundering in cross-border financial operations.

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Yes, as a foreigner with temporary residence for reasons of study in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What is the penalty for the crime of child abduction in Peru?

Child abduction in Peru, like the kidnapping of a child, can result in prison sentences and financial penalties. The penalties vary depending on the seriousness of the crime and the protection of the rights of the minor.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to open a company in the Dominican Republic?

If you want to open a company in the Dominican Republic, you must follow the procedures established by the corresponding authorities. The identification and electoral card is not the main document for this purpose, but it can be requested as part of the additional requirements.

How is the participation of minors in decision-making about their own well-being legally regulated in Guatemala?

The participation of minors in decision-making about their own well-being in Guatemala is governed by principles that consider their maturity and ability to express opinions. We seek to involve children in decisions that affect them, especially in cases of custody and visitation.

What is the right to access information in El Salvador?

The right to access information in El Salvador implies that all people have the right to seek, receive and disseminate information of public interest. This includes the right to request and receive information from public institutions, the right to transparency in government management and the right to informed citizen participation.

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