MARIA CLARA LANDER SUCRE - 13338XXX

Comprehensive Background check of Maria Clara Lander Sucre - 13338XXX

Nationality Venezuelan
National citizen document 13338XXX
Voter Precinct 38491
Report Available

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What is the procedure to request modification of custody in Mexico?

The procedure to request modification of custody in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate a substantial change in circumstances that warrants modification of custody, such as changes in the parents' ability to provide a safe environment or the emotional well-being of the child. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the ecotourism industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the ecotourism industry in Bolivia is essential to address the challenges associated with the promotion of ethical practices in ecotourism, tourism technologies with low environmental impact and educational programs in responsible tourism practices. Projects aimed at sustainable ecotourism systems, technologies for responsible ecotourism, and tourism ethics education programs may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the ecotourism industry during the embargo process. Collaboration with tourism entities, the review of sustainable ecotourism policies and the promotion of investments in technologies for responsible ecotourism are essential to address embargoes in this sector and contribute to the conservation of biodiversity and the promotion of sustainable tourism practices in Bolivia.

How are judicial hearings carried out in El Salvador?

Judicial hearings are carried out according to a calendar established by the court, where the parties involved are presented and the arguments and evidence related to the case are presented.

How is the legal framework evolving in Costa Rica to adapt to technological changes and innovations in the field of KYC?

The legal framework in Costa Rica is constantly adapting to address technological challenges and innovations in KYC, ensuring that laws are updated to address emerging threats in the financial environment.

What institutions supervise and combat money laundering in Costa Rica?

In Costa Rica, the Financial Intelligence Unit (UIF) and the Costa Rican Institute on Drugs (ICD) are the main institutions in charge of supervising and combating money laundering. The FIU is responsible for receiving, analyzing and transmitting information related to suspected money laundering activities, while the ICD focuses on the prevention and repression of illicit drug trafficking and the money laundering associated with this activity.

What is the relationship between the RUT and the Property Registry in Chile?

The RUT is used in the Property Registry in Chile to identify owners of real estate and record real estate transactions.

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