JESUS MANUEL LUQUES SULBARAN - 14407XXX

Comprehensive Background check of Jesus Manuel Luques Sulbaran - 14407XXX

Nationality Venezuelan
National citizen document 14407XXX
Voter Precinct 1439
Report Available

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Bolivia participates in regional initiatives, such as GAFILAT, and actively coordinates with neighboring countries to exchange information and strengthen the fight against money laundering at the regional level.

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Alimony for children of legal age is established considering their needs, the ability of the obligor and other factors. The court evaluates whether the child continues studying or has his or her own income.

Can I request the expungement of my judicial record if I have been convicted of crimes related to sexual harassment?

In cases of crimes related to sexual harassment, the expungement of judicial records is less common due to the seriousness and impact of these crimes on the integrity and dignity of people. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by repatriation and reside abroad?

Yes, if you are an Ecuadorian citizen by repatriation and reside abroad, you can request an Ecuadorian identity card. You should contact the nearest Ecuadorian embassy or consulate for information on the process and specific requirements.

Does the State of El Salvador offer rehabilitation opportunities for sanctioned contractors?

Yes, the State can establish rehabilitation or continuous improvement programs that allow sanctioned contractors to rectify their behavior and lift sanctions under certain conditions.

What are the steps to register in the RUT (Single Tax Registry) in Colombia?

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