MARBELLA DEL VALLE MAGALLANES FERNANDEZ - 8234XXX

Comprehensive Background check of Marbella Del Valle Magallanes Fernandez - 8234XXX

Nationality Venezuelan
National citizen document 8234XXX
Voter Precinct 2604
Report Available

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What is the impact of corruption on the political exposure of people in Venezuela?

Venezuela Corruption has a significant impact on the political exposure of people in Venezuela. Lack of transparency and the existence of corrupt practices can lead to accusations of illicit enrichment or embezzlement, increasing the risk of persecution and damaging the reputation of politically exposed persons. Furthermore, corruption weakens institutions and undermines public confidence in the political system.

What rights does a maintenance debtor have regarding the modification of alimony in the event of a change of job or income?

maintenance debtor has the right to request modification of alimony if he changes jobs or his income is significantly affected. You must notify the court and the beneficiary of these changes and present evidence of the new financial situation. The court will consider the evidence before making a decision.

How is the RUT renewed in the event of a person's gender change in Chile?

In the event of a person's gender change in Chile, a name and gender change can be requested in the RUT by submitting the required documentation to the Civil Registry.

What is habeas corpus in Mexican criminal law?

Habeas corpus in Mexican criminal law is a legal resource that allows any person detained illegally or arbitrarily to request their appearance before a judge so that the judge can determine the legality of the detention and order their release if appropriate.

How are transparency and accountability promoted in the institutions in charge of preventing terrorist financing in El Salvador?

Transparency and accountability in the institutions in charge of preventing terrorist financing in El Salvador are promoted through the publication of periodic reports, participation in external audits, and the implementation of open government practices. These measures guarantee public trust and demonstrate the State's commitment to combating these threats.

Can I modify my personal data on the DNI?

Yes, you can modify your personal data in the DNI in case of errors or legal changes. To do so, you must go to a RENAPER office or the Civil Registry and present the necessary documentation to support the requested change.

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