MARIA EVANGELISTA ROJAS - 3180XXX

Comprehensive Background check of Maria Evangelista Rojas - 3180XXX

Nationality Venezuelan
National citizen document 3180XXX
Voter Precinct 1851
Report Available

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What is the action to challenge concubinage in Mexican civil law?

The action to challenge concubinage is the right that interested third parties have to challenge the existence of a stable cohabitation relationship between two people who are not united by marriage.

Is there any independent body in charge of investigating and punishing cases of corruption of politically exposed people in Ecuador?

Yes, in Ecuador there is the State Attorney General's Office, which is the body in charge of investigating and punishing cases of corruption involving politically exposed people. The Prosecutor's Office has the power to conduct criminal investigations, collect evidence, present accusations and carry out the corresponding judicial processes. Its independence and autonomy are essential to guarantee impartiality and effectiveness in the fight against corruption.

What is the role of international institutions in supporting Venezuela in the fight against money laundering?

International institutions play an important role in supporting Venezuela in the fight against money laundering. Organizations such as the World Bank, the International Monetary Fund, and the United States Department of the Treasury provide technical assistance, training, and guidance in the design and implementation of policies and measures to prevent and combat money laundering. Additionally, these institutions can provide financing to strengthen anti-money laundering systems and capabilities in the country.

What is the process for reviewing and updating criminal laws in Guatemala?

The process for reviewing and updating criminal laws in Guatemala involves the participation of legislators, legal experts, and public consultation. It seeks to ensure that laws reflect current needs and international standards, promoting justice and the effectiveness of the legal system.

Can the landlord retain part of the security deposit to cover the payment of the last month's rent in Peru?

In general, the security deposit should not be used to cover the last month of rent. This deposit is reserved for possible damages or debts of the tenant. The last month's rent is paid separately and must be stipulated in the contract.

What is the situation of road infrastructure in El Salvador?

Road infrastructure in El Salvador faces challenges in terms of maintenance, capacity and safety, with the need for investments to improve roads, bridges and public transportation systems.

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