MARIBY DEL VALLE GUEVARA SEQUERA - 14919XXX

Comprehensive Background check of Mariby Del Valle Guevara Sequera - 14919XXX

Nationality Venezuelan
National citizen document 14919XXX
Voter Precinct 19656
Report Available

Recommended articles

What is the approach to family mediation in divorce and child custody cases in the Bolivian judicial system?

Family mediation in divorce and child custody cases in the Bolivian judicial system seeks to facilitate agreements between the parties, especially when children are involved. A trained mediator may be appointed to help the parties discuss issues such as custody, visitation, and support. The management of family mediation promotes personalized solutions, taking into account the well-being of minors. If the parties reach an agreement, it can be presented to the court for approval, providing a collaborative and less litigious alternative in family cases.

What is the procedure to request judicial authorization for the sale of assets of a minor in Panama?

The procedure to request judicial authorization for the sale of assets of a minor in Panama involves submitting an application to the family judge. Valid and substantial reasons must be provided that justify the

How to carry out the procedure for the registration of a cinematographic work in the National Directorate of Copyright in Colombia?

The registration of a cinematographic work in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the established requirements to obtain legal protection.

To which entities does AML legislation apply in Guatemala, in addition to financial institutions?

It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.

What is the legal position on the participation of minors in cases of domestic violence in Paraguay?

The participation of minors in cases of domestic violence can be recognized by Paraguayan legislation. Courts may consider the views of children when making decisions related to protection and safety in domestic violence situations.

What is the role of technology in the implementation of KYC in Paraguay, and how are technological solutions used?

Technology plays a key role in the implementation of KYC in Paraguay, with solutions such as biometric verification and document analysis to improve efficiency.

Other profiles similar to Mariby Del Valle Guevara Sequera