MARIA ELENA FERNANDEZ VELASQUEZ - 16237XXX

Comprehensive Background check of Maria Elena Fernandez Velasquez - 16237XXX

Nationality Venezuelan
National citizen document 16237XXX
Voter Precinct 11072
Report Available

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What measures are taken to prevent the use of non-governmental organizations (NGOs) in the financing of terrorism in Costa Rica?

Costa Rica has implemented regulations that require NGOs to comply with due diligence procedures and submit reports on their funding sources. This helps prevent the use of NGOs in terrorist financing.

What is the role of the Ministry of Development and Social Inclusion in social protection in Peru?

The Ministry of Development and Social Inclusion in Peru has the responsibility of formulating and executing policies in the field of social protection. Its main function is to promote social inclusion, reduce poverty and guarantee access to basic services, social assistance programs and development opportunities for the most vulnerable groups of the population. In addition, the ministry works to coordinate efforts with other sectors for the implementation of policies and programs aimed at improving the quality of life of Peruvians.

What are the consequences of not complying with an agreed payment plan during a embargo in Argentina?

Failure to comply with an agreed upon payment plan may result in escalated legal measures, including possible foreclosure of seized assets.

What inheritance rights do civil cohabitants have in Chile?

Civil cohabitants in Chile have inheritance rights similar to spouses, which means that they have the right to inherit the assets of the deceased cohabitant in the absence of a valid will.

What is the deadline to challenge the adoption in Panama?

In Panama, the period to challenge the adoption is five years from when the adoption was known or from when the interested party reached the age of majority. After this period, the adoption is considered final and cannot be challenged.

Can an asset that is being used for the exercise of a fundamental right in Mexico be seized?

Mexico In Mexico, there is protection of fundamental rights, which are recognized and guaranteed by the Constitution. If an asset is being used for the exercise of a fundamental right, such as freedom of expression, education or access to health, the embargo on said asset may be subject to special restrictions and analysis. In these cases, it is necessary to evaluate whether the embargo disproportionately affects the exercise of a fundamental right and seek legal advice to protect the rights in question.

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