MARIA TERESA MEJIAS DE GODOY - 1180XXX

Comprehensive Background check of Maria Teresa Mejias De Godoy - 1180XXX

Nationality Venezuelan
National citizen document 1180XXX
Voter Precinct 5000
Report Available

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What is equitable shared ownership and in what cases can it be established in Argentina?

Equal joint custody is a custody regime in which children spend significant time with both parents in a balanced manner. It can be established in Argentina when it is considered most convenient for the well-being of the children and there is a good relationship and capacity for cooperation between the parents. The aim is to encourage the active and responsible participation of both parents in raising children.

How does tax debt affect the export and import of goods in Argentina?

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How can financial services companies in Bolivia ensure transaction security, despite potential restrictions on the adoption of international security technologies due to international embargoes?

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What are the procedures to request a drinking water subsidy in Chile?

Drinking water subsidies in Chile are requested through the drinking water and sewage company in your region. You must comply with

What should I do if my official identification is confiscated by an authority in Mexico?

If your official identification is confiscated by an authority in Mexico, you must follow the instructions provided by the corresponding authority. You may need to submit additional documentation or follow a specific process to recover your ID.

What is the role of control and regulatory bodies in preventing money laundering in Brazil?

Brazil Control and regulatory bodies play an essential role in preventing money laundering in Brazil. These bodies, such as the FIU, the Central Bank of Brazil and the CVM, establish and supervise compliance with regulations related to the prevention of money laundering. In addition, they carry out periodic audits and evaluations to ensure that financial and non-financial institutions comply with their obligations regarding the prevention and detection of money laundering.

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