MARIA DEL CARMEN DAVILA DE PEREZ - 4826XXX

Comprehensive Background check of Maria Del Carmen Davila De Perez - 4826XXX

Nationality Venezuelan
National citizen document 4826XXX
Voter Precinct 55510
Report Available

Recommended articles

What is the deadline to request to challenge the adoption due to lack of consent of the biological parents in the case of national adoption in Panama?

In Panama, the deadline to request the challenge of the adoption by

What is the procedure to request judicial authorization for the adoption of a child in a vulnerable situation in Chile?

The procedure to request judicial authorization for the adoption of a child in a vulnerable situation in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child and make a decision based on

How is the participation of minors in adoption cases by couples who have gone through legal advice processes in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have gone through legal advice processes is legally regulated in Guatemala. Courts may consider the legal preparation and guidance of adopters to ensure suitability and protection of the child's well-being.

What are the rights of children regarding inheritance in Mexico?

In Mexico, children have inheritance rights and can inherit from their parents. They have the right to receive a part of the inheritance, which may vary depending on the existence of other heirs and the applicable inheritance regime, whether legitimate, testate or intestate.

What are the legal consequences for consumer fraud in Argentina?

Consumer fraud, which involves deceiving or defrauding consumers in commercial transactions, is a crime in Argentina. Legal consequences for consumer fraud can include criminal and civil penalties, such as prison sentences, fines, and the obligation to compensate affected consumers. It seeks to protect consumer rights and promote fair and transparent business practices.

How is the participation of financial intermediaries, such as real estate brokers and stock agents, regulated in operations that may be used for money laundering in Bolivia?

Bolivia regulates the participation of financial intermediaries, such as real estate brokers and stock agents, in operations that may be used for money laundering. Specific due diligence requirements are established in these transactions, with the obligation to report suspicious activities. Active supervision and imposition of sanctions for non-compliance ensure integrity in these financial activities.

Other profiles similar to Maria Del Carmen Davila De Perez