MARIA YANNELIS PRIETO LAZARO - 24622XXX

Comprehensive Background check of Maria Yannelis Prieto Lazaro - 24622XXX

Nationality Venezuelan
National citizen document 24622XXX
Voter Precinct 21770
Report Available

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What is the reservation of jurisdiction in family law cases in Brazil?

The reservation of jurisdiction in family law cases in Brazil refers to the legal principle according to which certain issues related to the marital status of individuals and family relationships are reserved exclusively to the jurisdiction of Brazilian courts. This means that they cannot be subject to the jurisdiction of foreign courts, even if the parties involved are foreign nationals or reside outside the country.

What is the process to request international adoption in Mexico?

The process to apply for international adoption in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.

What measures has the government of the Dominican Republic taken to combat money laundering?

The government has implemented due diligence, supervision and international cooperation policies to prevent money laundering.

What rights do children have in a divorce process in El Salvador?

In a divorce process in El Salvador, children have rights that must be protected. These include the right to maintain a relationship with both parents, receive adequate child support, access to education and health care, among others.

Can I use my Personal Identification Document (DPI) as proof of identity when carrying out job hiring procedures in Guatemala?

Yes, the DPI is widely accepted as valid proof of identity when carrying out job hiring procedures in Guatemala. Employers often require DPI as part of the hiring process to verify the identity of the applicant.

What are the provisions for the review and audit of tax returns in Paraguay?

In Paraguay, the review and audit of tax returns are registered by the Tax Administration (SET). The SET has the power to conduct audits to verify the veracity and accuracy of the information provided in the statements. Taxpayers must maintain supporting documentation and be prepared to collaborate with the audit process.

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