NORIS EDITH LUGO YRAUSQUIN - 14075XXX

Comprehensive Background check of Noris Edith Lugo Yrausquin - 14075XXX

Nationality Venezuelan
National citizen document 14075XXX
Voter Precinct 23330
Report Available

Recommended articles

What rights does article 34 of the Mexican Constitution protect in matters of citizenship?

Article 34 of the Mexican Constitution establishes the requirements to acquire Mexican citizenship by birth and by naturalization, as well as the prerogatives and obligations that citizenship implies.

What is the process to request adoption by close relatives in Peru?

The process to request adoption by close relatives in Peru involves filing a lawsuit before the competent family judge. Proof of the family relationship must be provided and it must be shown that adoption is in the best interest of the child. The judge will evaluate the request considering the best interests of the minor and will make a decision based on the particular circumstances of the case.

What actions does a financial institution take when suspicious activities are identified during due diligence in El Salvador?

They must report these activities to the UAF and take additional measures such as freezing accounts or suspending pending transactions.

What is the role of the Ministry of Foreign Affairs of El Salvador in international cooperation against the financing of terrorism?

The Ministry of Foreign Affairs of El Salvador plays a crucial role in international cooperation against the financing of terrorism. It facilitates communication and collaboration with other countries, participates in international forums and negotiates bilateral and multilateral agreements to strengthen the joint global response against these threats.

How is the process carried out to obtain a permit to open a daycare in Ecuador?

Permission to open a daycare center is obtained through the Ministry of Economic and Social Inclusion (MIES). You must submit an application, comply with the regulations established for the operation of daycares, and go through inspections to ensure the safety and well-being of the children. This procedure is essential to legally operate a daycare.

What are the security measures implemented to protect political leaders in Costa Rica?

Security measures include police oversight, online security and specialized training to protect political leaders in Costa Rica. These measures seek to guarantee the safety of political figures without compromising their accessibility to citizens.

Other profiles similar to Noris Edith Lugo Yrausquin