MARIA GEORGINA PEREZ DE DELGADO - 2037XXX

Comprehensive Background check of Maria Georgina Perez De Delgado - 2037XXX

Nationality Venezuelan
National citizen document 2037XXX
Voter Precinct 2466
Report Available

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What is the crime of livestock theft in Mexican criminal law?

The crime of livestock theft in Mexican criminal law refers to the illegal theft of animals destined for livestock exploitation, either through the use of force, deception or taking advantage of circumstances of vulnerability, and is punishable with penalties that They range from fines to long prison sentences, depending on the degree of theft and the circumstances of the case.

What is Mexico's approach to preventing money laundering in the precious metals and gemstones sector?

In the precious metals and precious stones sector, Mexico has established regulations that require due diligence in identifying clients and submitting reports of suspicious transactions to prevent the use of these assets in money laundering.

Can extrajudicial agreements be made for the payment of alimony in El Salvador?

Yes, the parties involved can reach out-of-court agreements under judicial supervision to establish or modify the payment of alimony.

What law regulates the process of notification and appearance of witnesses in El Salvador?

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What are the requirements to challenge a compensatory pension in Mexican civil law?

The requirements include demonstrating that the amount or duration of the pension is excessive or unfair, presenting evidence to support this situation, and following the corresponding judicial process.

What is the name of your first pet according to your childhood records in Ecuador?

My first pet was called [Name of first pet].

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