MARIA EDUVIGES USECHE GOMEZ - 9210XXX

Comprehensive Background check of Maria Eduviges Useche Gomez - 9210XXX

Nationality Venezuelan
National citizen document 9210XXX
Voter Precinct 50210
Report Available

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How is cooperation between countries encouraged in the fight against money laundering in El Salvador?

EL Salvador encourages international cooperation in the fight against money laundering through bilateral and multilateral agreements. This involves the exchange of financial information, collaboration in joint investigations, technical assistance and the adoption of international standards in the prevention and combating of money laundering.

What is the difference between prescription and expiration in the context of a labor claim in Peru?

Prescription refers to the loss of the right to claim due to the passage of time, while expiration relates to the loss of the opportunity to exercise an action due to the expiration of a legal period.

What are the necessary procedures to request a judicial record certificate in Venezuela?

To request a certificate of judicial record in Venezuela, you must go to the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an application and attach the required documents, such as your identification card, among others. The Ministry will process the application and issue the judicial record certificate. It is important to consult with the Ministry to obtain precise information about the requirements and the specific procedure.

How is the economic capacity to pay alimony determined in Bolivia?

Determining the economic capacity to pay child support in Bolivia involves evaluating the income and available resources of the obligated parent. The court will consider these factors to establish a fair and proportionate amount.

How is the investigation of a crime carried out in El Salvador?

The investigation of a crime in El Salvador is the responsibility of the police authorities and the Public Ministry. When a crime is reported, an investigation begins, which may include evidence collection, witness interviews, forensic analysis, and other procedures. The goal is to determine if there is enough evidence to file charges against a suspect. The investigative process is fundamental to the prosecution of a crime and must be carried out in an impartial and rigorous manner.

Can I request an extension of my identity card if I am of legal age but have a disability that prevents me from going to SAIME in person?

In special cases of people with disabilities who cannot go to SAIME in person, a request can be made through a legal representative or direct family member, presenting the documents and medical certificates that support the condition.

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