MAIRA ALEJANDRA ESPINOZA TORRES - 18915XXX

Comprehensive Background check of Maira Alejandra Espinoza Torres - 18915XXX

Nationality Venezuelan
National citizen document 18915XXX
Voter Precinct 20956
Report Available

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What is the process to request the adoption of a child from a deceased parent in Venezuela?

The process to request the adoption of a child from a deceased parent in Venezuela involves filing a lawsuit in court and demonstrating that there is a family and emotional relationship with the child, as well as the consent of close relatives. The best interests of the child will be evaluated and the procedures established by current legislation will be followed.

What is the impact of financial education in promoting access to digital financial services in Guatemala?

Financial education has a significant impact in promoting access to digital financial services in Guatemala. By providing knowledge about the benefits and functionalities of digital financial services, such as mobile banking applications, electronic payments and online investment platforms, financial education empowers people to take advantage of technology in their financial transactions. . Financial education also addresses security and privacy concerns related to digital financial services, and teaches users appropriate protection measures. This promotes greater adoption of digital financial services, improves the efficiency and convenience of financial transactions, and contributes to financial inclusion in Guatemala.

What are the rights of children in cases of separation or divorce due to paternity problems in Chile?

In cases of separation or divorce due to paternity problems in Chile, children have specific rights. They have the right to know and maintain a relationship with their biological or legally recognized father, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. It is essential to establish paternity appropriately and ensure compliance with the rights of children.

What is the legal treatment of companies' liability for damage to public infrastructure in Brazil in terms of repair and compensation?

The legal treatment of the liability of companies for damage to public infrastructure in Brazil is regulated by the Federal Constitution and by specific regulations of the public works sector, which establish the civil, administrative and criminal liability of companies for damage caused to the public infrastructure. public infrastructure, and provide for measures of repair, compensation and sanctions in case of breach of contract or negligence.

What is "coincidence" in the money laundering process in Panama?

"Match" refers to a situation in which similarities or relationships between transactions, accounts or persons are identified that may indicate the existence of money laundering activities. In Panama, data analysis and cross-referencing is carried out to detect possible matches and carry out additional investigations when money laundering is suspected.

What is the role of mediators in the alternative dispute resolution system in Paraguay?

The role of mediators in the alternative dispute resolution system in Paraguay involves facilitating communication and negotiation between the parties in conflict to reach a mutual agreement. Mediators can be impartial and help the parties explore solutions that meet their interests. They can participate in civil, commercial or family cases. Knowing the role of mediators will provide insight into dispute resolution options outside the formal court system and promote understanding of alternative methods of addressing conflicts in Paraguay.

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