MARIA NATIVIDAD VILLAFRANCA ALEMAN - 14126XXX

Comprehensive Background check of Maria Natividad Villafranca Aleman - 14126XXX

Nationality Venezuelan
National citizen document 14126XXX
Voter Precinct 46390
Report Available

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Yes, Guatemalan law includes legal provisions for modifying support orders. Modifications can be made when there are significant changes in the economic or personal circumstances of the parties involved, thus guaranteeing a fair adjustment of obligations.

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In cases of minors who are in the custody of relatives in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. Family members who have custody of the children can request a permanent custody order to establish a stronger legal position. The court will evaluate the case based on the best interests of the child and will consider whether custody with relatives is the best option.

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KYC plays a key role in the protection of intellectual property rights by verifying the authenticity of participants in artistic and cultural projects, thus contributing to the preservation and respect for creativity in Costa Rica.

How are judicial records handled in cases of job dismissals and suitability evaluations in the workplace in Paraguay?

In cases of job dismissals and suitability evaluations in the workplace in Paraguay, the judicial records can be considered by workers and labor authorities. Examinations can review employees' criminal records, and these records can influence hiring decisions and performance evaluations. Labor and employment regulations can establish guidelines on how judicial records are handled in the labor context, guaranteeing equity and legality in labor relations in Paraguay.

What specific regulations apply to the prevention of money laundering in Paraguay?

In Paraguay, Law No. 1,015/1997 and its subsequent modifications regulate the prevention of money laundering and financing of terrorism.

Can people receive sanctions for providing false or misleading information during administrative procedures in El Salvador?

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