MARY EUGENIA PIÑERUA MORENO - 12952XXX

Comprehensive Background check of Mary Eugenia Piñerua Moreno - 12952XXX

Nationality Venezuelan
National citizen document 12952XXX
Voter Precinct 40621
Report Available

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Can a food debtor in Bolivia request a temporary suspension of food payments?

Yes, a maintenance debtor in Bolivia can request a temporary suspension of maintenance payments in exceptional circumstances, such as a sudden loss of employment or a serious financial crisis. However, this suspension must be authorized by the court and may require the presentation of documentary evidence to support the debtor's situation. It is important to follow proper legal procedures to avoid negative consequences.

How is the authenticity of a law degree verified in the Dominican Republic?

The authenticity of a law degree in the Dominican Republic can be verified through the Bar Association of the Dominican Republic. This entity maintains records of attorneys and valid titles. The authentication of law degrees is important to ensure the validity of legal practice in the country and protect the rights of citizens.

Are there laws that regulate the protection of minors in cases of intellectual property disputes in family situations in Paraguay?

The laws that regulate the protection of minors in cases of intellectual property disputes may vary in Paraguay. However, courts can intervene to ensure that the rights and interests of minors are protected in disputes related to intellectual property.

What is being done to guarantee access to justice for women in Honduras?

Measures are being implemented to guarantee access to justice for women in Honduras. This includes the creation of units specialized in gender violence, the training of judicial operators in a gender perspective, the promotion of restorative justice and the strengthening of reporting and protection mechanisms for victims. However, challenges remain in terms of equitable access to justice and the elimination of impunity in cases of gender violence.

What is Bolivia's policy to prevent money laundering in the field of real estate transactions, considering the risks associated with the purchase and sale of properties as vehicles for money laundering?

Bolivia has a robust policy to prevent money laundering in real estate transactions. Due diligence measures are implemented in property purchase and sale operations, verifying the legitimacy of funds and transparency in transactions. Collaboration with the real estate sector and the application of strict controls help prevent the misuse of these transactions for money laundering.

What sanctioning measures are applied for identity theft through documents in educational procedures in El Salvador?

Identity theft in educational procedures can lead to considerable fines and legal action in El Salvador.

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