MARIA CIZALTINA FERNANDEZ DE FREITAS - 8690XXX

Comprehensive Background check of Maria Cizaltina Fernandez De Freitas - 8690XXX

Nationality Venezuelan
National citizen document 8690XXX
Voter Precinct 10160
Report Available

Recommended articles

What happens if the alimony debtor cannot pay the pension due to a financial crisis in Panama?

In the event of a financial crisis, the alimony debtor can request a temporary modification of alimony. You must demonstrate the financial crisis to the judge and provide evidence of your situation.

What is the role of the Ministry of Culture and Heritage in the ethical supervision of contractors in projects related to cultural heritage in Ecuador?

The Ministry of Culture and Heritage in Ecuador can play a role in ethical oversight of contractors on projects related to cultural heritage. This would include the review of compliance with heritage preservation regulations, the evaluation of ethical practices in archaeological excavations and the imposition of sanctions in case of damage or ethical negligence in cultural projects.

Has the embargo in Venezuela affected cooperation in the field of justice and the judicial system?

Yes, the embargo has affected cooperation in the field of justice and the judicial system in Venezuela. Financial and trade restrictions can hinder international collaboration in the fight against corruption, drug trafficking and other transnational crimes. Furthermore, political tensions related to the embargo may affect trust and cooperation between the judicial systems of different countries.

What is the identity validation process in accessing wedding and event planning services in Chile?

In accessing wedding and event planning services, organizers and suppliers must validate the identity of clients when establishing contracts for event planning services. This ensures that events are planned and executed legally and that those involved are who they say they are.

How is investment in real estate and real estate in Mexico regulated to prevent money laundering?

Investment in real estate and real estate in Mexico is regulated to prevent money laundering. Property buyers and sellers must perform due diligence in identifying parties involved and reporting suspicious transactions. This prevents real estate from being used in money laundering through real estate transactions.

What is the procedure to request a permit to exploit natural resources in Colombia?

The process to request a permit to exploit natural resources in Colombia varies depending on the type of resource and the corresponding environmental regulations. You must submit an application to the competent environmental authority, providing the required documents, such as environmental impact studies, management plans, and other technical reports. An evaluation will be carried out and, if the requirements are met, the exploitation permit will be granted.

Other profiles similar to Maria Cizaltina Fernandez De Freitas