NAILCYR LUZELI REQUENA PEÑA - 24702XXX

Comprehensive Background check of Nailcyr Luzeli Requena Peña - 24702XXX

Nationality Venezuelan
National citizen document 24702XXX
Voter Precinct 15640
Report Available

Recommended articles

Can a Child Support Debtor in the Dominican Republic request a review of child support if he experiences a change in his transportation expenses to visit beneficiary children residing abroad?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their transportation expenses to visit beneficiary children residing abroad. The court will consider these circumstances and may adjust maintenance obligations if it is shown that transportation costs have increased significantly due to the distance.

What is the legal framework for fintech companies in Colombia?

In Colombia, fintech companies are regulated by the Financial Superintendence of Colombia and other competent entities. There are specific regulations for different types of fintech services, such as electronic payments, P2P lending, crowdfunding and cryptocurrencies. These regulations seek to guarantee transparency, security and consumer protection in the field of financial technologies.

How are underlying crimes defined in money laundering legislation in Panama?

Underlying crimes are the crimes that generate the funds that are intended to be laundered and can include crimes such as drug trafficking, fraud, corruption and others.

What is the right to mobility and migration in Argentina?

The right to mobility and migration in Argentina implies that all people have the right to move freely within the territory and to migrate within and outside the country. Equal treatment and non-discrimination of migrants is promoted, and access to services and fundamental rights is guaranteed, regardless of their immigration status.

What is concubinage in Mexico and what are its legal implications?

Concubinage is a non-marital relationship recognized in Mexico. It implies rights and duties similar to those of marriage, such as the possibility of requesting alimony in the event of separation.

How are the challenges of promoting sustainable tourism in Panama addressed?

The government of Panama works to promote sustainable tourism through policies and programs that encourage the conservation of natural and cultural heritage, the development of sustainable tourism infrastructure, the promotion of responsible practices in the tourism industry and the participation of local communities. in tourism development. The aim is to promote tourism that benefits both visitors and the environment and host communities.

Other profiles similar to Nailcyr Luzeli Requena Peña