MARIA HORTENCIA BAPTISTA DE MORON - 4961XXX

Comprehensive Background check of Maria Hortencia Baptista De Moron - 4961XXX

Nationality Venezuelan
National citizen document 4961XXX
Voter Precinct 39261
Report Available

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Are an individual's judicial records public in Argentina?

No, judicial record information is not public and can only be requested by authorized entities for a specific purpose.

What guarantees exist for the protection of the rights of hungry people in Brazil?

Brazil recognizes the right to food as a fundamental human right. There are social protection policies and programs that guarantee access to adequate and sufficient food for hungry people, such as the Bolsa Família Program and the Food Acquisition Program.

How are leasing and factoring operations regulated to prevent money laundering in Argentina?

Leasing and factoring operations are regulated in Argentina to prevent money laundering. Measures are established that include identifying clients, monitoring transactions and reporting suspicious activities. The FIU is responsible for supervising the application of these regulations in the leasing and factoring sector, contributing to the integrity of the financial system.

How is compensatory pension regulated in divorce cases in Argentina?

The compensatory pension in cases of divorce in Argentina is granted to compensate for economic disparities that arose during the marriage. It is determined by considering the economic situation of each spouse, the duration of the marriage and the sacrifices made during cohabitation. The pension seeks to balance the economic conditions of both spouses after the divorce.

How are automatic termination clauses handled in sales contracts in Ecuador?

Automatic termination clauses are relevant in certain scenarios. In Ecuador, the contract may include provisions setting out the conditions under which the contract will be automatically terminated, such as specific breaches or unforeseen events. You may also address the consequences of automatic termination, such as penalties or compensation.

What are the options available for Paraguayans who want to volunteer in the United States?

Paraguayans wishing to volunteer in the United States can explore options under specific visas, such as the B-2 tourist visa, which allows certain forms of unpaid volunteering. It is important to understand the restrictions and follow the guidelines established for these types of activities.

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