IVONNE LUCETTY SANCHEZ HEREIDA - 25280XXX

Comprehensive Background check of Ivonne Lucetty Sanchez Hereida - 25280XXX

Nationality Venezuelan
National citizen document 25280XXX
Voter Precinct 2860
Report Available

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Yes, the Passport is a valid identification document in Peru and can be used in various situations that require confirming the identity of a person.

What are the laws and measures in Venezuela to deal with cases of driving under the influence of substances?

Driving under the influence of substances such as alcohol or drugs is considered a crime in Venezuela. The Penal Code and the Land Traffic and Transportation Law establish provisions to prevent and punish this behavior. Legal blood alcohol limits are established and breathalyzer tests are carried out by traffic authorities. Drivers found driving under the influence may face administrative and criminal sanctions, including driver's license suspension and prison terms.

What is the contribution of feminist movements in Costa Rica in the formulation of family law policies?

Feminist movements in Costa Rica have advocated for significant changes in family law policies. They have influenced the incorporation of gender perspectives in legislation and have promoted measures that protect women and children in family situations. The active participation of these movements has led to greater awareness of gender issues in the legal and social spheres.

What measures are taken to prevent corporate fraud in Paraguay?

Preventing corporate fraud involves implementing internal controls, audits and anti-corruption policies, in addition to regulatory compliance.

Are there cultural exchange programs for Ecuadorian students in Spain?

Yes, there are cultural exchange programs that allow Ecuadorian students to live and study in Spain. These programs facilitate immersion in Spanish culture and education.

How is the risk list verification process defined in Costa Rican legislation?

Costa Rican legislation defines the risk list verification process as a systematic evaluation of natural or legal persons to determine their possible connection with illicit activities. This process involves comparing provided information with national and international lists of suspicious persons or entities.

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