SANDRA ENEIDA AREVALO LUCENA - 12068XXX

Comprehensive Background check of Sandra Eneida Arevalo Lucena - 12068XXX

Nationality Venezuelan
National citizen document 12068XXX
Voter Precinct 38970
Report Available

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What is the approach of the Peruvian State towards the protection of the rights of migrants and refugees?

The Peruvian State has a focus on protecting and respecting the rights of migrants and refugees. An inclusive migration policy has been implemented that seeks to guarantee access to basic services, migration regularization and the integration of migrants into society. Mechanisms have been established to request refuge and protection is provided to those fleeing situations of persecution or violence in their countries of origin. In addition, awareness-raising and education initiatives on migration are promoted and respect for cultural diversity is encouraged.

What role does the Legislative Assembly play in regulating adoption in El Salvador?

It can establish laws that regulate adoption processes, guaranteeing the well-being of the child and the rights of the adoptive parents.

What measures are taken to protect third parties affected by an embargo in Costa Rica?

In a seizure process in Costa Rica, measures are taken to protect third parties who may be affected. For example, if an asset subject to seizure is owned by an innocent third party who is not involved in the debt, that third party can raise objections and prove his or her innocence in the process. Additionally, notaries and other professionals involved in the seizure process have the responsibility of ensuring that the rights of third parties are not affected. Affected third parties must be adequately notified and ensure that their legal rights are respected during the process.

What is the international perception of Argentina like?

The international perception of Argentina may vary depending on the political, economic and social contexts. The country is known for its vibrant culture, passion for football and natural beauty, but it also faces challenges such as economic instability and corruption that can affect its image internationally.

What is the role of the Superintendency of Securities of the Dominican Republic in the KYC process?

The Securities Superintendency of the Dominican Republic is the regulatory entity of the securities market in the country. In the KYC process, its role is to supervise and regulate the implementation of KYC measures in securities entities, including brokerage houses and investment funds. Ensures that regulations are followed to prevent illicit activities in the securities market.

How are tax refunds processed in Panama?

Taxpayers can request a tax refund in Panama through a specific process at the General Directorate of Revenue (DGI).

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