MATILDE FLORENTINO ABREU GARCIA - 2638XXX

Comprehensive Background check of Matilde Florentino Abreu Garcia - 2638XXX

Nationality Venezuelan
National citizen document 2638XXX
Voter Precinct 9219
Report Available

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What are the rights of children in cases of marriage or de facto union of their parents in Peru?

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Paraguay addresses the financing of terrorism related to human trafficking through specific regulations, collaborating with international organizations and strengthening measures to prevent the misuse of funds in illicit activities.

What is the impact of family violence on the exercise of the rights of girls and women in Mexico?

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What is the role of the Ministry of Public Administration in promoting efficiency and quality in the provision of public services in Mexico?

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How is money laundering addressed in the art and valuables sector in Costa Rica?

Money laundering in the sector of works of art and valuables is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of buyers and sellers of works of art and valuable objects. In addition, cooperation with art galleries, auctioneers and art experts is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and the traceability of transactions carried out in the sector of works of art and valuable objects is promoted.

How is the condition of the property documented at the beginning of the lease?

At the beginning of the lease in Guatemala, it is crucial to document the condition of the property. This is usually done through an inventory and a detailed description of the condition of each area of the property. Both parties must review and sign this document to avoid disputes over the condition of the property at the end of the contract.

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