MARIA MERCEDES GARCIA ESPINOSA - 11416XXX

Comprehensive Background check of Maria Mercedes Garcia Espinosa - 11416XXX

Nationality Venezuelan
National citizen document 11416XXX
Voter Precinct 38651
Report Available

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The procedure to carry out the liquidation of assets in the Dominican Republic can be carried out voluntarily by the spouses, through a property liquidation agreement that must be approved by a judge. In the event of disagreement, a judicial process of asset liquidation can be initiated in which the judge will take into consideration various factors to determine an equitable distribution.

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Education and training are essential in the prevention of money laundering in Chile, as they help financial and business professionals be aware of regulations and able to identify and report suspicious activity.

How can I request a permit to set up a fashion design services company in Mexico?

The procedures to request a permit to set up a fashion design services company in Mexico vary according to the Ministry of Economy and the specific regulations of the sector. You must go to the fashion design area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, design samples, and meet the requirements established by the Secretariat.

What are the rights of people in situations of unequal access to justice in rural areas in Colombia?

People in situations of unequal access to justice in rural areas in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to effective judicial protection in rural areas.

How does the Explosives Prevention and Control Unit in the National Civil Police collaborate in the management and prevention of crimes related to explosives in El Salvador?

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What happens if the beneficiary refuses to allow the child support debtor to visit the children in Panama?

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