MARIA DE LOURDES GUERRA DE VILORIA - 3222XXX

Comprehensive Background check of Maria De Lourdes Guerra De Viloria - 3222XXX

Nationality Venezuelan
National citizen document 3222XXX
Voter Precinct 9090
Report Available

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What are the rights of children in cases of marriage by proxy in Argentina?

In cases of proxy marriage in Argentina, children have the same rights as in any other valid marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected. However, it is important to note that a proxy marriage must meet the appropriate legal requirements to be valid.

What is the process to request custody of a child in cases of neglect or abuse by one of the parents in Brazil?

To request custody of a child in cases of neglect or abuse by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An investigation will be carried out to assess the risk and, if confirmed, measures will be taken to protect the child, including assigning custody to the most suitable parent or a suitable third party.

What are the measures to prevent money laundering in the field of electronic transactions and digital payments in Paraguay?

Measures to prevent money laundering in the field of electronic transactions and digital payments in Paraguay include specific regulations for electronic payment platforms. These regulations establish rigorous controls, such as user identification, transaction limits, and constant monitoring of suspicious activity. Supervision by SEPRELAD and collaboration with technology sector regulators ensure compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of electronic transactions and digital payments. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

What are the tax implications for investments in the shipbuilding sector in the Dominican Republic?

Investments in the shipbuilding sector in the Dominican Republic may be subject to specific regulations and may enjoy tax incentives to promote the industry.

What is the validity of the Criminal Record Certificate in Peru?

The Criminal Record Certificate in Peru is valid for 6 months from its issuance. After that period, it is considered expired and

What is the impact of financial education on investment decision making in residential real estate in El Salvador?

Financial education has a significant impact on residential real estate investment decision-making in El Salvador by providing investors with the knowledge and skills necessary to evaluate the growth potential, profitability, and risks associated with investing in residential properties. . Financial education allows them to understand concepts such as market analysis, property evaluation, real estate financing and risk management, which helps them make informed decisions and maximize their return on investment.

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