LUISA MATILDE ACEVEDO DE SCAVO - 7223XXX

Comprehensive Background check of Luisa Matilde Acevedo De Scavo - 7223XXX

Nationality Venezuelan
National citizen document 7223XXX
Voter Precinct 9410
Report Available

Recommended articles

What is the procedure for the adoption of a child of legal age in Argentina?

The adoption of a child of legal age in Argentina follows a legal process that includes the intervention of an authorized body and the evaluation of the suitability of the adopters. Although it is less common than the adoption of minors, it seeks to guarantee the well-being of the adoptee.

Can a person have more than one identity card in Ecuador?

No, in Ecuador, each person has the right to have only one identity card. Obtaining more than one identification document may be subject to legal sanctions.

What is the role of the Financial Analysis Unit (UAF) in preventing money laundering in the Dominican Republic?

The Financial Analysis Unit (UAF) plays a central role in the prevention of money laundering in the Dominican Republic. It is the entity in charge of receiving, analyzing and managing reports of suspicious activities of money laundering and terrorist financing. The UAF collaborates with financial institutions, regulated professionals and other authorities to identify and take action against money laundering activities. It also shares information with international organizations and other Financial Analysis Units at a global level. The UAF plays a key role in supervising and monitoring financial activities and combating money laundering in the Dominican Republic.

What are the environmental considerations in international sales contracts from Guatemala?

Environmental considerations in international sales contracts from Guatemala are increasingly important. Parties may include clauses that address compliance with environmental regulations, sustainable resource management, and responsibilities in the event of environmental damage related to the sale of products.

What are the rights of parents in cases of adoption of a child from their spouse in Colombia?

In cases of adoption of a child from their spouse in Colombia, the adoptive parents have the same rights and responsibilities as the biological parents. They have the duty to provide care, protection and financial support to the adopted child. In addition, they have the right to make important decisions related to the upbringing and education of the child.

What are the risks of forest fires in the Dominican Republic and what are the prevention and extinction strategies implemented to protect forests and natural areas?

Forest fires can have serious consequences for ecosystems. Evaluating the risks and prevention and extinction measures for forest fires is important for the conservation of forests and natural areas.

Other profiles similar to Luisa Matilde Acevedo De Scavo