MARIA ISABEL PEREZ DE CARDENAS - 4769XXX

Comprehensive Background check of Maria Isabel Perez De Cardenas - 4769XXX

Nationality Venezuelan
National citizen document 4769XXX
Voter Precinct 19181
Report Available

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What is the communication regime through intermediaries and in what cases is it applied in Argentina?

The communication regime through intermediaries is a mechanism that is applied in cases in which there is a conflict or lack of direct communication between parents. The figure of a neutral third party is established, such as a family member or professional, who facilitates communication between parents to guarantee that the rights of visitation and contact with the children are fulfilled.

Is there a specific regulation for the management of judicial files in cases of human rights and crimes against humanity in Paraguay?

Yes, there may be specific regulations for the management of judicial files in cases of human rights and crimes against humanity in Paraguay, considering principles of transitional justice and compliance with international obligations.

What is the impact of disciplinary background on participation in rural development programs in Argentina?

Disciplinary background may have an impact on participation in rural development programs in Argentina. Organizations charged with implementing these programs can evaluate the suitability of participants, balancing community safety with participation opportunities for those with disciplinary records.

What is the process of recognition of a child by a biological father in Chile?

The recognition of a child by a biological father can be done through a voluntary declaration before the Civil Registry or through a judicial process in case of disagreement.

What is the law of cultural heritage management in Mexico?

The law of cultural heritage management regulates the legal relationships derived from the protection, conservation, research, dissemination and promotion of material and intangible cultural heritage, establishing regulations to preserve cultural identity, historical memory and cultural diversity in Mexico.

What are the requirements to apply for a license to operate an export consulting services company in Panama?

The requirements to apply for a license to operate an export consulting services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information on the export consulting services offered, proof of financial solvency, and having personnel trained in international trade and export logistics. Additionally, you must comply with foreign trade standards and regulations established by the ministry and obtain the corresponding authorizations and licenses to operate as an export consultant. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the export consulting services company will be granted.

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