MARIA TEREZA ACEVEDO BEQUE - 16191XXX

Comprehensive Background check of Maria Tereza Acevedo Beque - 16191XXX

Nationality Venezuelan
National citizen document 16191XXX
Voter Precinct 13271
Report Available

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How is the process carried out to obtain a permit to hold public events in Ecuador?

Permission to hold public events is obtained through the Municipality corresponding to the location of the event. You must submit an application, the event plan, and comply with established safety requirements. This procedure is essential to guarantee the security and adequate coordination of public events.

What is Argentina's approach to preventing money laundering in the education sector and academic institutions?

In the education sector and academic institutions in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to promote transparency in the financial and commercial transactions of these institutions, as well as to prevent misuse of the sector for money laundering. This includes the identification and verification of students and tuition payers, the supervision of financial activities and cooperation with authorities in the detection and prevention of money laundering in this area.

Can the food debtor request a temporary reduction of pensions for health reasons in Argentina?

In situations of illness or temporary disability of the alimony debtor in Argentina, he or she may request a temporary reduction of alimony. The request must be accompanied by medical evidence supporting the need to temporarily adjust obligations. The court will evaluate the request and make a decision considering the period of disability and the financial capacity of the debtor during that time.

What is the process of recognizing a child in Ecuador?

The process of recognizing a child in Ecuador can be carried out voluntarily or judicially. Voluntary recognition can be done through a declaration before the Civil Registry Directorate, while judicial recognition is carried out through a lawsuit filed before a family judge.

How can someone be considered an accomplice in drug-related crimes in Panama?

In drug-related crimes in Panama, someone can be considered an accomplice if they intentionally collaborate in illegal activities such as trafficking, production or distribution of illicit substances. Panamanian legislation establishes specific sanctions for complicity in drug-related crimes, seeking to effectively address this type of illegal activities in the country.

What are the rights of parents in cases of parental alienation in Colombia?

In cases of parental alienation in Colombia, parents have the right to seek legal help and file a lawsuit to address the situation. The goal is to protect the rights and relationship of the alienated parent with the child. The judge may order family therapy or impose sanctions on the party responsible for the parental alienation.

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