LEOVANIS JOSEFINA FERNANDEZ - 3339XXX

Comprehensive Background check of Leovanis Josefina Fernandez - 3339XXX

Nationality Venezuelan
National citizen document 3339XXX
Voter Precinct 47023
Report Available

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What are the rights of parents in cases of domestic violence in Guatemala?

In cases of domestic violence in Guatemala, parents have the rights to be protected from any form of violence or abuse, to receive support and legal assistance, and to request protection orders to ensure their safety and that of their children. Parents also have a duty to protect their children from violence and to provide a safe and healthy environment for their development.

How does Bolivia ensure the integrity of financial transactions in the real estate sector to prevent money laundering, especially in the purchase and sale of high-value properties?

Bolivia ensures the integrity of financial transactions in the real estate sector by implementing specific measures. Extensive due diligence is required in high-value transactions, with detailed checks on the source of funds and the identification of the parties involved. Active supervision and collaboration with regulatory entities strengthen the ability to prevent money laundering in the real estate market.

How does inflation affect tax deductions in Argentina?

Inflation can affect the value of tax deductions. It is important to consider adjustments to maintain the effectiveness of the deductions in real terms.

What is the definition of monopolistic practices in Brazil?

Brazil Monopolistic practices in Brazil refer to actions carried out by companies or economic groups that seek to restrict or eliminate competition in a certain market. Brazilian law prohibits monopolistic practices, such as price agreements, forced exclusivity or abuse of dominant position. Sanctions can include significant fines and corrective measures to restore competition.

What is the procedure to request alimony for the spouse in Panama?

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What is the current situation of access to healthcare services in natural disaster areas in Brazil?

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