MARIA ELENA QUINTERO FIGUEROA - 17015XXX

Comprehensive Background check of Maria Elena Quintero Figueroa - 17015XXX

Nationality Venezuelan
National citizen document 17015XXX
Voter Precinct 10030
Report Available

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Are there any restrictions for the identity card of a foreign person in case of change of nationality?

In the event of a change of nationality, the identity card of a foreign person in Ecuador must be updated to reflect the new nationality. This process is carried out in the Civil Registry, and documents that support the change of nationality must be presented.

How is child support regulated in cases of adult children who are studying at university in Argentina?

Alimony in cases of adult children who are pursuing university studies in Argentina is regulated considering the need of the supporter and the economic capacity of the obligor. Alimony may be requested to cover educational expenses, and the court will evaluate the particular circumstances before making a decision.

How are de facto unions approached in terms of inheritance?

In de facto unions, the inheritance is distributed differently than in a marriage. The cohabitant is entitled to a part of the inheritance, but this proportion may be less than that of the spouse in a marriage. The law establishes criteria to determine the amount of the inheritance.

What is the protection of the rights of people in situations of discrimination for reasons of aesthetic orientation in Brazil?

Brazil has laws and policies to protect people who are discriminated against for reasons of aesthetic orientation. These rights include protection against discrimination based on physical or aesthetic aspects, the promotion of diversity and inclusion, and education about the importance of acceptance and respect for diversity of appearance.

What is the role of complicity in crimes of corruption and embezzlement in Guatemala?

The role of complicity in corruption and embezzlement crimes in Guatemala can be significant, as these crimes often involve multiple actors. Guatemalan laws seek to prevent and punish complicity in corrupt activities, thus strengthening integrity and transparency in the management of public and private funds.

How are AML regulations evolving in response to new financial technologies in Colombia?

AML regulations in Colombia are adapted to address the challenges posed by new financial technologies, such as cryptocurrencies and electronic payments. It seeks to keep pace with technological advances and ensure that these innovations do not facilitate money laundering.

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