MARIA DEL VALLE BRAZON MORENO - 14173XXX

Comprehensive Background check of Maria Del Valle Brazon Moreno - 14173XXX

Nationality Venezuelan
National citizen document 14173XXX
Voter Precinct 48200
Report Available

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What are the rights of spouses in case of de facto separation in Brazil?

In the event of de facto separation in Brazil, the spouses retain their marital rights and obligations, such as the duty of fidelity and the duty of mutual aid. However, they can live separately and make independent decisions regarding their own lives.

How is the participation of contractors in critical infrastructure projects for national security in Argentina addressed?

Participation in critical infrastructure projects is subject to additional national security assessments. Stricter risk assessment measures are implemented and specific security protocols are established to ensure that contractors are trustworthy and do not pose threats to the country's security.

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.

How is withholding tax applied to income earned by self-employed workers in Argentina?

In Argentina, self-employed workers may be subject to withholding taxes on their income, depending on the type of service provided and the employment relationship.

What is custody in the Dominican Republic?

Custody in the Dominican Republic refers to the responsibility for the care and upbringing of children. It can be granted to one of the parents (sole custody) or shared between both (shared custody), depending on what is considered in the best interest of the child.

What are the main anti-money laundering laws in Guatemala?

In Guatemala, the main laws that address money laundering are the Law against Laundering of Money or Other Assets and Decree 67-2001. These legislations establish mechanisms to prevent, detect and punish money laundering, as well as to strengthen international cooperation in the fight against this crime.

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