ALFREDO JOSE LAGUNA GUTIERREZ - 15552XXX

Comprehensive Background check of Alfredo Jose Laguna Gutierrez - 15552XXX

Nationality Venezuelan
National citizen document 15552XXX
Voter Precinct 58460
Report Available

Recommended articles

How is the divorce process carried out in Bolivia?

Divorce in Bolivia can be by mutual agreement or contentious. In the case of an uncontested divorce, the parties file a joint application and reach an agreement on the division of property and custody of children. In contested divorce, one of the parties files the lawsuit and the process can be more complex, involving court hearings. The judge will determine alimony, property division, and other aspects based on the specific circumstances of the case.

What is the main law in Panama that regulates money laundering and terrorist financing?

The main law in Panama that regulates money laundering and the financing of terrorism is Law 23 of 2015, known as the Law on the Prevention of Money Laundering, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction.

What measures has Mexico taken to address the problem of child migration internationally?

Mexico has implemented measures to address the problem of child migration internationally, including the protection of the rights of migrant children, the prevention of human trafficking and family reunification. It participates in international treaties and conventions that guarantee the rights of migrant children and promotes their care and protection in collaboration with other countries and international organizations.

What is the process for the election of members of the National Electoral Council (CNE) in Ecuador?

The members of the National Electoral Council are chosen through a selection and appointment process. The Organic Electoral and Political Organizations Law establishes that the members of the CNE must be selected through a public competition of merits and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, CNE members are appointed for a specific period and have the responsibility of guaranteeing transparency and equity in electoral processes in Ecuador.

What measures are taken to strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica?

To strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica, the country participates in international agreements and conventions. The exchange of information and best practices with other countries is promoted and mutual legal assistance mechanisms are established. In addition, it collaborates closely with international organizations, such as the United Nations, the Organization of American States (OAS) and the Financial Action Task Force (FATF), to strengthen joint efforts in the fight against corruption and money laundering. global level.

Can I use my official Mexican ID as an identification document in public establishments and government offices in Mexico?

Yes, your official Mexican identification, such as a voting card or passport, is generally accepted as a valid identification document in public establishments and government offices in Mexico.

Other profiles similar to Alfredo Jose Laguna Gutierrez