MARIA GRACIA CAMPOS HURTADO - 18175XXX

Comprehensive Background check of Maria Gracia Campos Hurtado - 18175XXX

Nationality Venezuelan
National citizen document 18175XXX
Voter Precinct 8961
Report Available

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What are the main forms of termination of the marital partnership in Brazil?

The marital partnership in Brazil can be terminated by divorce, by the death of one of the spouses, by judicial separation, by a judicial declaration of nullity of the marriage, or by a ruling of separation of property, as established by the Brazilian Civil Code and other specific laws. .

What role do international organizations play in supervising money laundering in Venezuela?

International organizations such as the Financial Action Task Force (FATF) and the United Nations Office on Drugs and Crime (UNODC) play an important role in monitoring money laundering in Venezuela. These organizations regularly evaluate the country's efforts to combat money laundering and issue recommendations and guidelines to strengthen their systems and controls.

How should Peruvian companies approach the taxation of income generated by property rentals, and what are the strategies to maximize tax benefits in this context?

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What is the process to request payment of lost wages in a labor lawsuit in Bolivia?

The process to request payment of lost wages in a labor claim in Bolivia involves including this concept within the claim presented to the competent labor authority. The worker must provide documentary evidence to support the claim for back wages, such as previous pay stubs, records of hours worked, and any other documents that demonstrate the employer's failure to pay wages. It is important to present an accurate and substantiated claim with the advice of an employment lawyer to ensure the success of the claim.

What is the process to seize assets that are under a usufruct contract in Argentina?

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How is the citizenship card processed for a Colombian citizen who has changed his or her place of residence within the country?

The processing of the citizenship card for a Colombian citizen who has changed his place of residence within the country involves going to the National Registry of Civil Status corresponding to the new jurisdiction. The current ID must be presented, a document that certifies the change of residence (such as a utility bill), and meet the additional requirements established by the Registry. This process guarantees that the information on the card is updated and reflects the holder's new address.

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