LUZ MARY HERRERA PONTE - 15745XXX

Comprehensive Background check of Luz Mary Herrera Ponte - 15745XXX

Nationality Venezuelan
National citizen document 15745XXX
Voter Precinct 18651
Report Available

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What are the rights of grandparents in relation to their grandchildren in Venezuela?

In Venezuela, grandparents have the rights to maintain a close relationship with their grandchildren and to request visitation if it is affected. These rights are supported by the Organic Law for the Protection of Children and Adolescents.

What are the financing options for development projects in the tourism industry in El Salvador?

Financing options for tourism industry development projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the tourism sector, government programs and funds aimed at tourism development, venture capital investment and investment funds. with a focus on tourism, and the possibility of establishing public-private alliances for the development of large-scale tourism projects.

Can a debtor request the release of an embargo in El Salvador?

Yes, a debtor can request the release of a garnishment in El Salvador once the financial obligation has been met or an agreement has been reached with the plaintiff. The discharge application is made to the court and must be supported by evidence that the debt has been satisfied. The court will review the application and, if appropriate, issue a release order. Once released, the debtor regains control of the seized property and assets.

What is Ecuador's approach to preventing money laundering in the field of nonprofit organizations?

Ecuador has a specific approach to preventing money laundering in nonprofit organizations. Due diligence is required in financial transactions, the identification of final beneficiaries and the submission of suspicious activity reports, ensuring transparency and legality in the financing of social and humanitarian projects.

What are the rights of cohabiting couples in Chile?

In Chile, cohabiting couples have specific rights and obligations. Some of them include the right to request alimony in the event of separation, the possibility of inheriting property if there is a will, and the right to receive social security and health benefits as a couple.

What is the validity of the Property Valuation Certificate in Peru?

The Property Valuation Certificate in Peru generally does not have a specific validity, since the value of a property can change over time. However, it is recommended to obtain an updated valuation if it is required for subsequent legal procedures or procedures.

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