LUISA ALEJANDRA DASILVA MARADEI - 13452XXX

Comprehensive Background check of Luisa Alejandra Dasilva Maradei - 13452XXX

Nationality Venezuelan
National citizen document 13452XXX
Voter Precinct 42031
Report Available

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What measures are implemented to prevent the use of tax havens in money laundering in El Salvador?

Regulations and controls are established to monitor and prevent the use of tax havens that may facilitate money laundering.

Can you appeal an embargo in Argentina?

Yes, it is possible to appeal an embargo in Argentina. The affected party may file an appeal to the higher court within the prescribed time limits. The court will review the case and decide whether to confirm, modify or revoke the seizure.

What is the name of the lowest denomination currency in Guatemala?

The lowest denomination currency in Guatemala is the cent.

Is there a minor judicial record that is not considered relevant for future applications?

In the Dominican Republic, all judicial records are considered in subsequent evaluations, regardless of their severity. There is no distinction between "minor" or "major" judicial records in terms of their relevance to future applications. It is important to note that each case is unique and may have implications in different situations, so it is advisable to seek legal advice to fully understand the consequences of the judicial record.

How does the university contribute to updating laws and jurisprudence related to family law in El Salvador?

Universities can carry out research, studies and publications that feed the legal debate and help improve laws and their application.

What does recognition of paternity entail in Brazil?

The recognition of paternity in Brazil legally establishes the bond of filiation between father and son, granting rights and responsibilities to both father and son, such as the right to inherit and the duty to pay alimony.

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