MARIA DEL CARMEN MATHEUS DE ROJO - 9019XXX

Comprehensive Background check of Maria Del Carmen Matheus De Rojo - 9019XXX

Nationality Venezuelan
National citizen document 9019XXX
Voter Precinct 55450
Report Available

Recommended articles

Can a single mother grant parental rights to another person in Venezuela?

Yes, a single mother can grant parental rights to another person through a legal process before a competent court. This can happen in cases where the father is not present or is unable to exercise parental authority.

Is it possible to agree on flexible payment terms in the lease contract in Argentina?

Yes, the parties can agree flexible payment terms as long as they are clearly set out in the contract and accepted by both parties.

What happens if one party wants to terminate the lease before it expires?

If one of the parties wishes to terminate the lease contract before its expiration in Guatemala, they must follow the procedures established in the contract. This may involve notifying the other party in advance and complying with early termination conditions. Failure to follow these procedures may have legal consequences.

What are the penalties for threats crimes in Panama?

Threat crimes in Panama can carry penalties including prison sentences and fines, particularly if the threats are serious and cause legitimate fear to the victim.

What is Paraguay's role in promoting financial transparency at the international level and the adoption of international standards against money laundering?

Paraguay's role in promoting financial transparency at the international level and the adoption of international standards against money laundering is manifested through its commitment to international organizations and adherence to international conventions and agreements. The country actively participates in initiatives that seek to strengthen financial transparency and the fight against money laundering at a global level. Collaboration with organizations such as the Financial Action Task Force (FATF) and adherence to standards such as the FATF Principles contribute to positioning Paraguay as an actor committed to the prevention of money laundering at an international level. Constant adaptation to international expectations and standards is essential to maintain the effectiveness of these initiatives to promote financial transparency.

What is telephone interception and what are its conditions of application in Brazil?

Telephone interception is an investigative measure authorized by a judge to obtain evidence in cases of serious crimes, such as drug trafficking, organized crime or corruption, provided that there are reasonable indications of the participation of the accused in the crime investigated and the requirements are met. legal requirements established by law.

Other profiles similar to Maria Del Carmen Matheus De Rojo