EDMUNDO HERNANDO LUNA ROJAS - 1587XXX

Comprehensive Background check of Edmundo Hernando Luna Rojas - 1587XXX

Nationality Venezuelan
National citizen document 1587XXX
Voter Precinct 49942
Report Available

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What is Ecuador's position in relation to the right to equal access to justice?

Ecuador recognizes and guarantees the right to equal access to justice as a fundamental right. All people have the right to access the courts and due judicial process on equal terms. Access to justice is promoted for vulnerable groups, such as people in poverty, people with disabilities and people belonging to indigenous or Afro-descendant communities.

What is the responsibility of the General Directorate of Penal Centers in relation to judicial records in El Salvador?

The General Directorate of Penitentiary Centers can maintain updated records on the prison situation of people and collaborate with the management of judicial records of individuals in prison custody.

What is the role of the Financial Information and Analysis Unit (UIAF) in the implementation of AML in Colombia?

The UIAF in Colombia plays a central role in receiving, analyzing and processing suspicious activity reports. In addition, it coordinates cooperation between financial institutions and authorities to strengthen the effectiveness of anti-money laundering measures.

How is collaboration between private sector companies and authorities encouraged to combat money laundering in the Dominican Republic?

Collaboration is promoted through anonymous reporting programs, money laundering prevention committees and joint working groups.

What should I do if my DUI is expired and I need to use it as proof of identity for an important legal procedure?

If your DUI is expired but you need to use it as proof of identity for an important legal procedure, you should contact the RNPN and explain your situation. They will be able to provide you with information on how to obtain a certificate or provisional document that proves your identity while the DUI is renewed.

What is the validity of the passport in Chile?

The validity of the passport in Chile is 5 years for people over 18 years of age and 3 years for minors.

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