MARIA ELENA FERREIRA NIÑO - 15448XXX

Comprehensive Background check of Maria Elena Ferreira Niño - 15448XXX

Nationality Venezuelan
National citizen document 15448XXX
Voter Precinct 30314
Report Available

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What is the process to request authorization for the marriage of a minor in Venezuela in case of emancipation?

To request authorization for the marriage of a minor in Venezuela in the event of emancipation, an application must be submitted to a court and demonstrate that the minor is legally emancipated and has the capacity to marry. The court will evaluate the request and make a decision based on the best interests of the minor.

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The prevention of money laundering in the real estate sector and real estate-related transactions in Paraguay is addressed through specific regulations. Real estate professionals are subject to due diligence measures and reporting suspicious transactions.

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What is the role of the National Disability Secretariat in Panama?

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How can technology companies be used for money laundering in Brazil?

Technology companies can be used for money laundering by facilitating opaque financial transactions through digital platforms and mobile applications, making it difficult to detect and track by financial authorities.

What are the legal implications of violating a family cohabitation agreement in Mexico?

Violation of a family cohabitation agreement in Mexico may result in legal sanctions. It is important that cohabitation agreements are clear and enforced, as they are binding and can be applied by a judge in the event of non-compliance.

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