MARIA FELICIA MUÑOZ SOJO - 3471XXX

Comprehensive Background check of Maria Felicia Muñoz Sojo - 3471XXX

Nationality Venezuelan
National citizen document 3471XXX
Voter Precinct 38482
Report Available

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Can I request the renewal of my Venezuelan passport before it expires?

Yes, you can request the renewal of your Venezuelan passport before it expires. It is recommended to do it in advance to avoid setbacks in case you need to travel.

Is there a system of mandatory prior mediation or conciliation before resorting to judicial procedures in cases of maintenance obligation in Paraguay?

Paraguay may have mandatory prior mediation or conciliation systems before resorting to judicial procedures in cases of maintenance obligation, giving the parties the opportunity to resolve their disputes amicably before resorting to legal channels.

What is the appeal for protection in Costa Rica?

The appeal for protection is a legal mechanism that allows people to request immediate protection of their fundamental rights when they consider that they are being violated or threatened. In Costa Rica, the Constitutional Chamber is in charge of resolving amparo appeals.

What is being done to prevent money laundering in the real estate sector in the Dominican Republic?

Regulations apply requiring buyer identity verification and suspicious transaction reporting.

What is El Salvador's approach to preventing terrorist financing in the area of non-governmental organizations (NGOs)?

El Salvador's approach to preventing terrorist financing in the area of non-governmental organizations (NGOs) focuses on the implementation of specific regulations and controls. Registration and supervision requirements are established for NGOs, transparency in transactions is promoted, and constant monitoring is carried out to prevent possible associated risks. In addition, collaboration between the competent authorities and NGOs will be encouraged to strengthen the effective implementation of these measures and prevent possible cases of terrorist financing through these entities.

How are cases of gender violence processed in Colombia?

In cases of gender violence in Colombia, protective measures can be taken, such as restraining orders. In addition, there are specific laws that punish these crimes more severely.

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