MARIA MARGARITA BARRIOS DE DEL MORAL - 886XXX

Comprehensive Background check of Maria Margarita Barrios De Del Moral - 886XXX

Nationality Venezuelan
National citizen document 886XXX
Voter Precinct 19975
Report Available

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The State has laws that regulate the obligation to pay alimony and establish legal procedures to ensure compliance with these orders.

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To request a tax exemption for the importation of books and educational materials into Guatemala, you must submit an application to the Ministry of Education and provide documentation that supports the importation, such as invoices and detailed description of the books and materials, meet the requirements established by Guatemalan tax law and obtain the approval of the ministry.

How is the identification of politically exposed persons addressed in the legal services sector in Guatemala?

The identification of politically exposed persons in the legal services sector in Guatemala is addressed through the implementation of due diligence procedures in the provision of legal services. Law firms must verify the identity of their clients and conduct a thorough assessment to prevent the use of legal services for illicit purposes related to politically exposed persons.

Can Paraguayans vote in the Spanish elections?

Paraguayans who acquired Spanish nationality can vote in Spanish elections. Legal residents of Spain can also vote in local elections in some circumstances.

How can companies ensure they comply with competition and antitrust laws in the Dominican Republic?

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What is the situation of the protection of the rights of Afro-descendant peoples in Argentina?

Argentina has made progress in terms of protecting the rights of Afro-descendant peoples, recognizing their cultural identity, their contributions to society and their fight against racial discrimination. Inclusion policies, visibility programs and recognition of Afro-Argentine cultural diversity have been established to promote equal opportunities and respect for the rights of people of African descent in Argentina. Despite the progress, challenges persist in terms of discrimination, access to basic services and political representation of Afro-descendants in the country.

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