MARIA MARCELA CRUZ RODRIGUEZ - 15186XXX

Comprehensive Background check of Maria Marcela Cruz Rodriguez - 15186XXX

Nationality Venezuelan
National citizen document 15186XXX
Voter Precinct 13920
Report Available

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How are situations where the beneficiary does not use alimony according to its purpose addressed in Ecuador?

If it is suspected that the recipient is not using the alimony as intended, the debtor can file a complaint with the court. The court will evaluate the situation and may take steps to ensure that the support is appropriately allocated to the needs of the child, avoiding inappropriate use.

What is the procedure to get married in the Dominican Republic?

The procedure to get married in the Dominican Republic involves submitting an application to the Civil Status Office in the place where the marriage will be celebrated. Required documents must be provided and legal requirements must be met. Once the marriage ceremony has taken place, the corresponding marriage certificate will be issued.

What is the name of your latest project to support mental health in the community in Ecuador?

My latest community mental health support project was called [Project Name] and was implemented from [Start Date] to [End Date].

What is "customer risk" and how is it evaluated in the KYC process in Mexico?

"Customer risk" refers to the likelihood that a customer will be used for illicit activities, such as money laundering. In Mexico, client risk is assessed through analysis of factors such as source of funds, occupation and geographic location, which helps determine the level of scrutiny necessary in the KYC process.

What is the name of your latest research project on the importance of physical activity in the elderly in Ecuador?

My latest research project on the importance of physical activity in the elderly was called [Project Name] and was implemented from [Start Date] to [End Date].

What compliance measures should companies in the technology and telecommunications sector in Peru take?

Technology and telecommunications companies in Peru must comply with data privacy, consumer protection and cybersecurity regulations, which involves the adoption of specific policies and procedures.

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