JUDITH JOSEFINA COA GUANIPA - 8969XXX

Comprehensive Background check of Judith Josefina Coa Guanipa - 8969XXX

Nationality Venezuelan
National citizen document 8969XXX
Voter Precinct 6584
Report Available

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What is the process to establish alimony in Brazil?

The process to establish alimony in Brazil begins by filing a lawsuit before the competent court. Evidence of the beneficiary's need and the ability of the obligor to pay must be presented. The judge will evaluate the circumstances and establish the amount and terms of the alimony.

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What is the scope of the right to participation of people in situations of labor mobility in the communication sector in Costa Rica?

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What options do food debtors have in Bolivia if they cannot pay the entire amount owed according to the court order?

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What are the obligations of trust services companies in Chile in relation to the prevention of money laundering?

Trust services companies in Chile are subject to specific obligations in the prevention of money laundering. They must conduct extensive due diligence when identifying their customers and beneficial owners. In addition, they must maintain detailed records of transactions and report suspicious operations to the Financial Analysis Unit (UAF). Cooperation with authorities is essential to avoid the use of trust services in money laundering.

How can tourism businesses in Bolivia adapt to the restrictions imposed by international embargoes to promote sustainable tourism?

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