MARIA TERESA DE RUBEIS BRICEÑO - 9323XXX

Comprehensive Background check of Maria Teresa De Rubeis Briceño - 9323XXX

Nationality Venezuelan
National citizen document 9323XXX
Voter Precinct 54920
Report Available

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What rights and obligations do citizens have in relation to the identity card in Panama?

Citizens have the right to obtain an identity card and the obligation to carry it and present it when required by the authorities or institutions that request it.

What does the Family Code of El Salvador establish about maintenance obligations?

The Family Code establishes the responsibility of parents to provide food for their children and, in some cases, other family members who need it.

What are the laws that regulate cases of trafficking of minors in Honduras?

The trafficking of minors in Honduras is criminalized and is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who participate in the trafficking of minors, protecting the rights of children and guaranteeing their safety and well-being.

How is the child support fee established in cases of children residing in educational or care institutions in Colombia?

In cases of children residing in educational or care institutions in Colombia, the court may consider the expenses associated with the child's education and welfare when establishing the child support fee. It is essential to document specific costs related to the institution and ensure that these are considered in court agreements. Transparency in communication and presentation of evidence is essential to ensure that child support is fair and appropriate.

What procedures are followed for the verification and validation of the information provided by clients identified as PEP in El Salvador?

Detailed checks and analysis are carried out on the documentation provided by PEP clients, verifying the authenticity and accuracy of the information presented.

What are the requirements to request a health license for an establishment in Honduras?

The requirements to request a health license for an establishment in Honduras vary depending on the type of establishment and the nature of the activity. In general, it is required to submit an application, comply with hygiene and safety standards, and provide the documentation required by the Ministry of Health.

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