MARIANELA CALANCHE RIVAS - 15648XXX

Comprehensive Background check of Marianela Calanche Rivas - 15648XXX

Nationality Venezuelan
National citizen document 15648XXX
Voter Precinct 16660
Report Available

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What are the regulations in Paraguay for the registration and protection of copyright?

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What is the identity validation process in the field of online banking in Peru?

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What are the specific challenges that Argentina faces in the confiscation of assets linked to money laundering?

Despite efforts to prevent and detect money laundering, the confiscation of assets linked to these activities can be a challenge. Argentina is working to overcome legal and procedural obstacles, strengthening confiscation laws and improving coordination between judicial and financial authorities. In addition, international collaboration is sought to track and recover assets that may have crossed borders.

What is the legal procedure to establish paternity of a child in Costa Rica if it is not registered at the time of birth and what are the associated rights and responsibilities?

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What are the investment alternatives available in Venezuela?

Venezuela Given the economic difficulties in Venezuela, investment alternatives are limited. However, there are some options that investors can consider. One of them is investing in real estate, since despite the crisis, real estate tends to maintain its value in the long term. Another option is to invest in local companies, particularly in strategic sectors such as agriculture or the production of basic goods. It is also possible to invest in assets denominated in foreign currency, such as international bonds or shares of foreign companies. However, it is important to take into account the risks associated with these investments and consult with financial advisors before making decisions.

What measures are taken to prevent corruption in the judicial system of El Salvador?

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