CARMEN JULIA LUNA AROCHA - 15663XXX

Comprehensive Background check of Carmen Julia Luna Arocha - 15663XXX

Nationality Venezuelan
National citizen document 15663XXX
Voter Precinct 6360
Report Available

Recommended articles

What is the Diplomatic Passport in Colombia?

The Diplomatic Passport in Colombia is a special travel document issued to diplomats and public officials who represent the Colombian State abroad, and grants them certain privileges and protection.

What is the process to request alimony for an adult child in Brazil?

The process to request alimony for an adult child in Brazil involves filing a lawsuit in court. Evidence of the child's continuing need and the obligor's ability to pay must be provided. The judge will evaluate the elements presented and make a decision based on the specific circumstances of the case.

What is the "Know Your Customer" (KYC) process in Costa Rica?

The "Know Your Customer" (KYC) process in Costa Rica is an essential practice for financial entities and other regulated institutions. It consists of the collection and verification of information about clients in order to know their identity, evaluate risks and ensure compliance with applicable laws and regulations. This process is essential to prevent money laundering and terrorist financing.

How is the effectiveness of due diligence processes evaluated in El Salvador?

Through internal audits, review of policies and procedures, and comparison with international standards, effectiveness is evaluated and improvements are implemented if necessary.

How are the challenges of promoting equal opportunities in access to decent housing services for people in poverty in Panama addressed?

The government of Panama works to promote equal opportunities in access to decent housing services for people in poverty through policies and programs that provide support and subsidies for the acquisition of housing, promote the construction of affordable housing, social interest, and improve housing conditions in vulnerable communities. Access to basic services such as drinking water and sanitation is strengthened, community participation in housing planning and construction is promoted, and collaboration with the private sector and non-governmental organizations is encouraged to expand housing solutions.

How are adoption cases legally addressed by couples who have gone through parental orientation and education processes in Guatemala?

Adoption cases by couples who have gone through parental guidance and education processes are legally addressed in Guatemala. Courts may consider the preparation and training of adopters to assume parental responsibility, ensuring the well-being of the child.

Other profiles similar to Carmen Julia Luna Arocha