MARIA VERONICA SANCHEZ MATAMOROS - 15316XXX

Comprehensive Background check of Maria Veronica Sanchez Matamoros - 15316XXX

Nationality Venezuelan
National citizen document 15316XXX
Voter Precinct 49070
Report Available

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How is alimony addressed in Peru when the beneficiary reaches the age of majority but continues studying?

In Peru, if the beneficiary reaches the age of majority but continues studying, the obligation to pay maintenance can be extended until they finish their studies, as long as they are financially dependent on their parents.

What is the responsibility of currency exchange entities within the framework of AML in El Salvador?

They must identify clients, record transactions, monitor unusual transactions and report suspicious activities to comply with established AML regulations.

What is the legal framework for appealing judicial resolutions in El Salvador?

The appeal of judicial resolutions is contemplated in the Civil and Commercial Procedure Code, allowing dissatisfied parties to file appeals.

Is there international cooperation in the fight against money laundering in El Salvador?

Yes, El Salvador maintains cooperative relations with other countries and international organizations in the fight against money laundering. This includes the exchange of financial information and collaboration in investigations to effectively combat this crime on a global level.

Can assets of a debtor who resides in another country be seized in Brazil?

In some cases, it is possible to seize assets of a debtor who resides in another country in Brazil. This may occur if the debtor has assets or property in Brazil that may be subject to seizure. However, international cooperation and reciprocity treaties play an important role in these cases.

What is the procedure to change the name of a minor in Brazil?

The procedure to change the name of a minor in Brazil requires submitting a court request. There must be justified reasons and the name change must be in the best interests of the minor. The judge will evaluate the case and make a decision accordingly.

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