JESUS RAFAEL LUNA MORILLO - 16659XXX

Comprehensive Background check of Jesus Rafael Luna Morillo - 16659XXX

Nationality Venezuelan
National citizen document 16659XXX
Voter Precinct 2960
Report Available

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What is the visitation regime and how is it established in El Salvador?

Visitation is an agreement or court order that establishes the time and conditions under which the non-custodial parent may have contact with their children. In El Salvador, the visitation regime can be agreed upon by the parents or established by a judge in case of disagreement.

What is the procedure to eliminate criminal records in El Salvador?

In El Salvador, there is the possibility of requesting the cancellation of criminal records under certain circumstances. The procedure to eliminate criminal records involves submitting a request to the competent Sentencing Court, specifically in the Criminal Chamber of the place where the conviction was issued. The application must include a series of documents, such as the conviction, evidence of completion of the sentence and a duly completed application form. The court will review the request and, if the requirements established by law are met, will proceed to issue the resolution to cancel criminal records.

Can grandparents be considered food debtors in Chile?

Yes, in Chile, grandparents can be considered food debtors if it is established that they have the capacity to provide food and the beneficiary's parents cannot fulfill the obligation. This usually occurs in exceptional situations.

What are the future economic prospects for Honduras?

The future economic prospects for Honduras are subject to multiple factors, including global economic growth, political and social stability, as well as policies and reforms implemented at the national level. It is important to consider that economic projections may change due to unforeseen events or changes in the global environment. However, the Honduran government has sought to boost economic development and improve the investment climate to promote sustainable growth in the country.

What is the regime of separation of bens in marriage in Brazil?

The regime of separation of assets in marriage in Brazil is one in which each spouse retains the ownership and administration of the assets acquired during the marriage, without sharing them with the other spouse, which implies that there is no marital or patrimonial responsibility. shared.

What is the role of SEPRELAD in promoting the culture of regulatory and ethical compliance in obligated entities in Paraguay?

SEPRELAD plays a key role in promoting the culture of regulatory and ethical compliance in obligated entities in Paraguay. The entity carries out training, dissemination and awareness actions aimed at professionals in the financial sector, companies and liberal professionals. These initiatives seek to foster understanding of the risks associated with money laundering and promote ethical and law-compliant business and financial practices. SEPRELAD collaborates with other government entities, the private sector, and professional organizations to promote a culture of regulatory compliance that strengthens the country's capacity to prevent money laundering.

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