MARIA SUSANA MENDEZ COLMENARES - 11401XXX

Comprehensive Background check of Maria Susana Mendez Colmenares - 11401XXX

Nationality Venezuelan
National citizen document 11401XXX
Voter Precinct 30325
Report Available

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What are the rights of children in cases of separation or divorce in Venezuela?

In cases of separation or divorce in Venezuela, children have the right to maintain a close relationship with both parents, receive adequate care and attention, and to be heard in matters that affect them. They also have the right to receive alimony and inherit from their parents.

Can I request an extension of my identity card if I am a minor?

Identity card extensions are not issued for minors in Venezuela. When a minor reaches the age of majority, they must completely renew their ID.

Can a foreigner obtain a judicial record certificate in Argentina?

Yes, foreigners can request a judicial record certificate if they have resided in Argentina and meet the requirements.

Which government agencies in Mexico have an important role in the fight against money laundering?

Several agencies in Mexico play a key role, including the FIU, the PGR (Attorney General's Office), the CNBV (National Banking and Securities Commission) and the SHCP (Secretaría de Hacienda y Crédito Público).

What is the role of the Public Ministry in cases of sexual violence in Brazil?

The Public Ministry in Brazil has a fundamental role in protecting the rights of victims of sexual violence, including the promotion of investigations and criminal prosecutions against the aggressors, assistance and support to victims during the judicial process, the promotion of policies public prevention and care for sexual violence, and the fight against impunity and re-victimization of affected people.

What procedures are followed to verify the financial background of an individual in El Salvador?

Credit solvency and financial background are verified through financial institutions and specialized agencies in El Salvador.

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