ESTEFANI YUCREIS LUNA LOPEZ - 25841XXX

Comprehensive Background check of Estefani Yucreis Luna Lopez - 25841XXX

Nationality Venezuelan
National citizen document 25841XXX
Voter Precinct 9981
Report Available

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What is the crime of smuggling of protected species in Mexican criminal law?

The crime of smuggling of protected species in Mexican criminal law refers to the illegal import or export of animals, plants or products derived from species in danger of extinction or protected by law, and is punishable with penalties ranging from fines to lengthy prison sentences, depending on the type and quantity of smuggled species, as well as the circumstances of the crime.

What is the procedure to request judicial authorization for the sale of assets of a minor in case of economic need in Panama?

The procedure to request judicial authorization for the sale of a minor's assets in case of economic need in Panama involves submitting an application to the family judge. Evidence of financial need must be provided and it must be shown that the sale of the property is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.

Can an embargo in Peru affect the debtor's ability to obtain an internet service contract?

A seizure in Peru generally will not directly affect the debtor's ability to obtain an internet service contract. However, some internet service provider companies may perform credit checks before approving a contract application. If the debtor has a history of liens or outstanding debts, this could affect contract approval or result in more restrictive conditions.

What are the information and communication channels available to keep the Paraguayan community in the United States informed about important events, news and resources?

The Paraguayan community in the United States can stay informed through various information and communication channels. Access community organization websites, participate in social media groups, and subscribe to newsletters to facilitate access to news, events, and resources relevant to the Paraguayan community in the United States.

How can money laundering affect the Brazilian economy?

Money laundering can distort the economy, generate distrust in financial markets and discourage foreign investment, which in turn affects economic growth and sustainable development.

Can I use my Ecuadorian identity card as an identification document in social security affiliation procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in social security affiliation procedures in Ecuador. It is used to verify the identity of the member and establish the corresponding records with the Ecuadorian Institute of Social Security (IESS) or other social security entities.

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