HEIDI SUAHIL LUGO RAMIREZ - 13138XXX

Comprehensive Background check of Heidi Suahil Lugo Ramirez - 13138XXX

Nationality Venezuelan
National citizen document 13138XXX
Voter Precinct 40517
Report Available

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How is possession regulated in cases of parents who practice different religions in Argentina?

Custody in cases of parents who practice different religions in Argentina is addressed considering the best interests of the minor. The court will seek solutions that respect the religious diversity of the parents and, at the same time, ensure the continuity of contact and participation of both parents in the life of the child.

What measures has Mexico implemented to strengthen its legal and regulatory framework in the fight against money laundering?

Mexico has implemented laws, regulations and reforms to comply with international standards, such as the Anti-Money Laundering Law and the creation of the UIF, as part of its efforts to combat money laundering.

What is the process for declaring presumed death in Chile?

The process of declaring presumed death in Chile is carried out through a judicial process and requires convincing evidence that a person has disappeared and there is no information about their survival.

Are there age limits to apply for a student visa in Spain from Paraguay?

There are no specific age limits to apply for a student visa in Spain. However, some educational institutions may have age restrictions for certain programs.

What is the penalty for threats in El Salvador?

Threats are punishable by prison sentences and fines in El Salvador. This crime involves intimidating or causing fear in another person by letting them know that physical or psychological harm will be caused, which is intended to be prevented to protect the safety and well-being of individuals.

What are the responsibilities in relation to certifying products as suitable for use in high altitude areas in Bolivia?

Responsibilities in relation to the certification of products suitable for high altitudes are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for use in high altitude areas in Bolivia, ensuring their optimal performance in such conditions.

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