MARIA ANGELICA FERNANDEZ DE VALERA - 8067XXX

Comprehensive Background check of Maria Angelica Fernandez De Valera - 8067XXX

Nationality Venezuelan
National citizen document 8067XXX
Voter Precinct 28061
Report Available

Recommended articles

What are the financing options for renewable energy development projects in the fashion sector in Argentina?

For renewable energy development projects in the fashion sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the fashion industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and designers committed to sustainability.

What are the legal implications of recognizing a child abroad in Ecuador?

The recognition of a child abroad in Ecuador implies following a legal process so that this recognition is valid. Parents must present the required documentation to the Ecuadorian Civil Registry. Recognition ensures that the child has legal rights and benefits in the country.

How are women's rights protected in the digital sphere in Peru?

In Peru, measures have been established to protect women's rights in the digital sphere. Laws and policies have been enacted that seek to prevent and punish cyberbullying, non-consensual sexting, and other forms of online gender-based violence. In addition, safe online education, digital literacy training and support are provided to victims of digital violence.

What are the legal implications of psychological violence in cases of domestic violence in Bolivia?

Psychological violence in cases of domestic violence in Bolivia has legal implications. Courts can recognize and sanction this form of abuse, issuing protection orders and taking measures to ensure the emotional safety of the victim and, if necessary, the children involved.

What are the necessary procedures to request a disability pension in Peru?

The procedures necessary to request a disability pension in Peru vary depending on the pension system to which you are affiliated (ONP or AFP). In general, they involve presenting medical documentation that supports the disability, work certificates, sworn statements, and following the process established by the corresponding entity.

How does the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) contribute to regulatory compliance in Paraguay?

The Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) in Paraguay plays an essential role in regulatory compliance, especially in the prevention of money laundering and other financial crimes. Monitor financial activities to prevent misuse of the financial system to launder assets. The regulations and guidelines issued by SEPRELAD seek to ensure that financial institutions and other entities comply with regulations to prevent and detect illegal activities related to money laundering and terrorist financing.

Other profiles similar to Maria Angelica Fernandez De Valera