MARIA PATRICIA GIL ANDERSON - 19396XXX

Comprehensive Background check of Maria Patricia Gil Anderson - 19396XXX

Nationality Venezuelan
National citizen document 19396XXX
Voter Precinct 35570
Report Available

Recommended articles

What is the function of the Public Defender's Office in Mexico?

The Public Defender's Office is the institution in charge of providing free legal assistance to people who do not have the resources to hire a private lawyer, guaranteeing their right to defense in criminal proceedings.

What is an embargo in Mexico?

In Mexico, an embargo is a legal procedure through which assets or property of a person or entity are retained or secured as collateral for the fulfillment of a financial obligation, such as a debt or a court ruling. The embargo is a measure that seeks to ensure the payment of the debt.

How are regional variations in the application of anti-PEP regulations in Bolivia addressed?

Regional variations in the application of anti-PEP regulations in Bolivia can be addressed through coordination between local and national authorities. Consistency in implementation is promoted to ensure that measures are equally effective in all regions of the country.

How is cooperation between the private and public sectors promoted in the prevention of money laundering in Guatemala?

Cooperation between the private and public sectors is essential in the prevention of money laundering in Guatemala. Collaboration mechanisms are established that facilitate the exchange of information, the identification of risks and the implementation of preventive measures. This synergy contributes to strengthening resistance against money laundering in various sectors.

What are the legal provisions for the adoption of unaccompanied minors in Guatemala?

The legal provisions for the adoption of unaccompanied minors in Guatemala establish specific processes to ensure that the rights and well-being of these children are protected. The suitability of adopters is carefully evaluated and we seek to provide a stable and safe environment.

What is the maintenance obligation and how is it regulated in Brazil?

The maintenance obligation in Brazil is the responsibility that parents have to provide food and resources necessary for the sustenance, education and development of their minor or incapable children, as well as their spouses in need. This obligation is regulated in the Brazilian Civil Code and can be determined judicially in cases of divorce, separation or filiation, taking into account the economic capacity of the person liable for support and the needs

Other profiles similar to Maria Patricia Gil Anderson