MARIA HIRMA ALTUVE DE CARRILLO - 3781XXX

Comprehensive Background check of Maria Hirma Altuve De Carrillo - 3781XXX

Nationality Venezuelan
National citizen document 3781XXX
Voter Precinct 44242
Report Available

Recommended articles

What is the process for reviewing alimony in Argentina in the event of a change in the beneficiary's needs?

In the event of a change in the needs of the beneficiary in Argentina, the process for reviewing alimony generally involves submitting an application to the family court. The request must include documentation supporting the change in needs, such as updated medical or educational bills. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on the equity and well-being of the beneficiaries, considering the new needs presented. It is crucial to follow established legal procedures and provide accurate documentary evidence in cases of changes in the beneficiary's needs.

What measures are taken to guarantee transparency and traceability in the financing of political campaigns in Bolivia?

Bolivia establishes regulations that require transparent disclosure of political financing, ensuring the integrity of the process and preventing money laundering.

What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with low levels of education?

Brazil has a policy of promoting equal opportunities in the cultural field for people with low levels of education. The government implements measures to guarantee inclusive access to cultural and artistic activities for all people, regardless of their educational level. The creation of accessible and affordable cultural programs is promoted, the dissemination of cultural activities in communities with low levels of education and the active participation of these communities in the planning and execution of cultural events. In addition, education and training in artistic and cultural areas is encouraged to provide opportunities for development and expression to people with low levels of education.

What role does society play in monitoring and reporting acts of corruption by politically exposed people in El Salvador?

Society plays a fundamental role in monitoring and reporting acts of corruption by politically exposed people in El Salvador. The active participation of citizens, civil society and the media in the detection and reporting of irregularities contributes to accountability and the generation of social pressure to take action against those responsible. Transparency and collaboration between society and institutions are key to combating corruption effectively.

What resources are available to alimony recipients in Mexico if the debtor does not comply with the alimony order and is abroad?

Recipients of alimony in Mexico have resources available if the debtor does not comply with the alimony order and is abroad. They may seek assistance through international agreements and treaties, such as the Convention on the International Recovery of Maintenance, to enforce the order in the country where the debtor resides. They can also use lawyers specialized in international law to ensure that alimony is enforced abroad. Cooperation between Mexican and foreign authorities is essential to ensure compliance in cross-border cases.

How is the participation of lawyers and notaries in financial transactions regulated from the perspective of AML in Guatemala?

The participation of lawyers and notaries in financial transactions is regulated within the AML framework in Guatemala. These professionals are subject to regulations that require due diligence in identifying clients and reporting suspicious transactions.

Other profiles similar to Maria Hirma Altuve De Carrillo