RAFAEL ALEXANDER LUCENA QUINTERO - 17304XXX

Comprehensive Background check of Rafael Alexander Lucena Quintero - 17304XXX

Nationality Venezuelan
National citizen document 17304XXX
Voter Precinct 28386
Report Available

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What are the rights of children in cases of adoption by a single person in Colombia?

In cases of adoption by a single person in Colombia, the children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive father or mother. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful family environment.

What is the process to request the universal child allowance in Argentina?

To apply for universal child allowance in Argentina, you must submit an application to ANSES and meet certain requirements, such as having children under 18 years of age in your care and meeting the established income requirements. You must complete the corresponding form and provide the required documentation, such as your children's birth certificate.

How is the process carried out to obtain a circulation permit for cargo vehicles in Ecuador?

The circulation permit for freight vehicles is obtained from the National Transit Agency (ANT). You must submit an application, vehicle documents, technical vehicle inspection certificates, and pay the corresponding fees. This permit is essential for the legal circulation of cargo vehicles.

Can I use my personal identification card in Panama as an identification document to rent a car?

Yes, the personal identity card is one of the documents accepted as proof of identity to rent a car in Panama. However, requirements may vary depending on the rental company.

How is the reporting of suspicious money laundering activities promoted in the Dominican Republic?

The promotion of reporting suspicious money laundering activities in the Dominican Republic is carried out through secure and confidential channels. Employees of financial institutions and obligated professionals are encouraged to report any activity they consider suspicious to the Financial Analysis Unit (UAF) or relevant authorities. Reporting mechanisms are established that allow people to report suspicious activities anonymously if they wish. Public awareness of the importance of reporting and the protection of whistleblowers are key elements in promoting the reporting of suspected money laundering activities in the Dominican Republic.

What is the process of declaring presumed death in Chile?

The declaration of presumed death in Chile is made through a judicial process. Convincing evidence is required that a person has disappeared and there is no information about their survival.

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