MARIA VICTORIA GUEVARA BARRIOS - 2092XXX

Comprehensive Background check of Maria Victoria Guevara Barrios - 2092XXX

Nationality Venezuelan
National citizen document 2092XXX
Voter Precinct 6360
Report Available

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What is the situation of the rights of internally displaced people in Venezuela?

The situation of the rights of internally displaced people in Venezuela has been a matter of concern. The economic, social and political crisis has led to an increase in the number of internally displaced people, who face challenges in terms of access to housing, basic services, employment and protection. Humanitarian organizations and government agencies have worked to care and protect these people, as well as to generate lasting solutions. However, challenges persist in terms of the availability of resources and the ability to respond to this situation.

How is the activity of lawyers and notaries regulated in relation to money laundering in Peru?

The activity of lawyers and notaries in relation to money laundering in Peru is regulated. These professionals are subject to regulations that require them to perform due diligence on their clients and report suspicious transactions. Additionally, they must maintain adequate records of their transactions and cooperate with authorities in investigations related to money laundering. The regulations seek to prevent lawyers and notaries from being used to facilitate money laundering activities.

How are cases of deterioration of the leased property due to normal wear and tear handled in Ecuador?

Deterioration of the leased property due to normal wear and tear is the responsibility of the lessor, as long as it is within normal limits of use. The contract should specify what is considered normal wear and tear and how any necessary repairs will be addressed at the end of the contract. It is essential to document the condition of the property at the beginning of the lease for future reference.

How can I obtain a certificate of no owed traffic purposes in Peru?

To obtain a certificate of non-payment of traffic purposes in Peru, you must go to the Urban Transportation Authority for Lima and Callao (ATU) or the transportation authority corresponding to your location. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

What is the procedure to request the adoption of a close relative in Panama?

The procedure to request the adoption of a close relative in Panama involves submitting an application to the designated Central Authority. Proof of the family relationship must be provided and reasons why the adoption is appropriate and in the best interest of the child must be provided. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

What is the validity of the identity card in Bolivia?

The identity card in Bolivia is valid for ten years, after which it must be renewed.

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