MARY GUADALUPE CALVO - 13051XXX

Comprehensive Background check of Mary Guadalupe Calvo - 13051XXX

Nationality Venezuelan
National citizen document 13051XXX
Voter Precinct 47130
Report Available

Recommended articles

What is meant by "extraordinary expenses" in alimony cases in the Dominican Republic?

"Extraordinary expenses" in child support cases in the Dominican Republic are additional expenses that may arise, such as exceptional medical or educational expenses for beneficiary children. These expenses are considered separate from regular child support and can be shared between the parties in accordance with the judgment

What is the procedure to request the return of a minor in cases of international abduction in Mexico?

The procedure for requesting the return of a minor in cases of international abduction in Mexico is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated central authority in Mexico, who will coordinate with the authority of the country where the minor is located for their return.

What is the focus of training on the prevention of money laundering in Chile?

Training in the prevention of money laundering in Chile has a comprehensive approach and covers both the financial sector and other vulnerable sectors. The aim is for professionals to acquire knowledge about the identification of suspicious operations, the application of due diligence measures, risk analysis and compliance with legal obligations. In addition, the constant updating of knowledge is promoted to be aware of new techniques and trends in money laundering.

What is the security situation in rural areas of Honduras?

Rural areas of Honduras face challenges in terms of security due to the presence of criminal groups, illegal activities such as logging and illegal mining, and the lack of effective state presence. Farmers, indigenous communities and environmental defenders may be particularly vulnerable to violence and intimidation in these areas. Improving security in rural areas requires a combination of law enforcement measures, economic development and strengthening local governance.

What are the financing options for development projects in the fashion industry in Ecuador?

Ecuador for development projects of the fashion industry in Ecuador, there are financing options through government programs, investment funds in the fashion sector and alliances with financial institutions and companies in the sector. These options seek to promote the design, production and marketing of Ecuadorian fashion products.

What is the role of visitation rights in cases of extended family, such as grandparents and uncles, in Paraguay?

Visitation rights in cases of extended family, such as grandparents and uncles, in Paraguay, can be recognized by the courts. It seeks to maintain meaningful relationships and provide a positive environment for the relationship between children and their extended families.

Other profiles similar to Mary Guadalupe Calvo