MARIA CELINA DE ANDRADE FERREIRA - 6481XXX

Comprehensive Background check of Maria Celina De Andrade Ferreira - 6481XXX

Nationality Venezuelan
National citizen document 6481XXX
Voter Precinct 10080
Report Available

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How are visitation rules established in cases of parents who reside in different cities or countries in Bolivia?

Visitation rules in cases of parents separated by geographical distances in Bolivia are established considering the best interests of the minor. Courts may design a visitation regime that allows the noncustodial parent to maintain a meaningful relationship through scheduled visitation and, in some cases, virtual communication.

What are the laws and penalties related to the crime of theft in Chile?

In Chile, theft is considered a crime and is punishable by the Penal Code. This crime involves taking possession of another's personal property, without the consent of its owner and with the intention of obtaining an illicit benefit. Penalties for theft can vary depending on the severity of the crime and the particular circumstances, and include prison sentences and fines.

What are the laws that govern the distribution of assets in divorce cases in Panama and how is equity ensured in this process?

The laws that govern the distribution of assets in divorce cases in Panama establish principles to guarantee equity in this process, considering factors such as the contribution of each spouse and the duration of the marriage.

How is the prevention of money laundering addressed in non-financial institutions in Chile?

In Chile, non-financial institutions, such as casinos and notaries, are subject to AML regulations and obligations. They must conduct customer due diligence, report suspicious activity, and comply with relevant laws.

What is the process to request the modification of a family sentence in Chile?

Modification of a family sentence in Chile can be requested in cases of substantial changes in circumstances. An application must be made to the appropriate court.

What is the right to protest in Argentina?

In Argentina, the right to peaceful protest is protected by the Constitution. People have the right to freely express their opinions and demonstrate peacefully, as long as they do not engage in acts of violence or violate the rights of third parties. However, legal regulations exist to ensure public order and security during demonstrations.

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