WALDEMAR MARIO LARRAURI REYES - 11427XXX

Comprehensive Background check of Waldemar Mario Larrauri Reyes - 11427XXX

Nationality Venezuelan
National citizen document 11427XXX
Voter Precinct 28071
Report Available

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What are the financing options for development projects in the cultural sector in the Dominican Republic?

Cultural sector development projects in the Dominican Republic can access financing through government programs, cultural investment funds, donations from international organizations and alliances with cultural institutions. These financings are intended for projects that promote the preservation of cultural heritage, the promotion of the arts, the holding of festivals and the creation of cultural spaces.

What is the process to request the adoption of a child in cases of divorced couples in Colombia?

The process to request the adoption of a child in cases of divorced couples in Colombia involves following the requirements established by the Colombian Institute of Family Welfare (ICBF). Both parents must meet the eligibility requirements and participate in the study and evaluation process. The ICBF will evaluate the couple's suitability to adopt and, if the requirements are met, may assign them a child compatible with their profile.

Can Alimony Debtors in the Dominican Republic request a review of alimony if they experience a change in employment status, such as a reduction in work hours?

Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a change in their employment situation, such as a reduction in work hours that affects their income and ability to meet alimony obligations. The court will assess these circumstances when considering the pension review.

How are cybersecurity concerns addressed in the context of KYC in Argentina?

Cybersecurity concerns in the context of KYC in Argentina are addressed by implementing robust security measures. This includes data encryption, multi-factor authentication, and the adoption of advanced cybersecurity practices. Additionally, financial institutions often conduct regular cybersecurity audits and collaborate with experts in the field to ensure the protection of customer information.

What are the assets that can be seized in Mexico?

Mexico In Mexico, various types of assets can be seized, including: real estate (houses, land, commercial premises), vehicles, bank accounts, shares, shares in companies, salaries and wages, among others. However, there are assets that are protected by law and cannot be seized, such as essential goods.

Can a person's judicial record be obtained if they have been the victim of a crime of aggravated robbery in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an aggravated robbery crime in Ecuador. In cases of aggravated robbery, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

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