MILANGELA CRISTINA SUAREZ MARTINEZ - 15228XXX

Comprehensive Background check of Milangela Cristina Suarez Martinez - 15228XXX

Nationality Venezuelan
National citizen document 15228XXX
Voter Precinct 28444
Report Available

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How are sanctions on contractors addressed in cases of force majeure or unforeseeable events in Argentina?

In cases of force majeure or unforeseeable events, an evaluation of the circumstances is carried out to determine if the sanctions are justified. Temporary suspension of sanctions or the application of mitigating measures may be considered to ensure a proportionate response to the situation.

Are there limits on the amount of money that can be seized in Argentina?

Yes, in Argentina there are limits on the amount of money that can be seized.

What are the requirements to request a divorce in the Dominican Republic?

The requirements to request a divorce in the Dominican Republic include having been de facto separated for at least two years or meeting one of the grounds established by law, such as adultery, domestic violence or voluntary abandonment.

What is the role of customs and border control in preventing money laundering in El Salvador?

These entities play a key role in detecting suspicious movements of money or goods entering or leaving the country.

What are the restrictions for changing the photograph on the identity card in Paraguay?

In Paraguay, the restrictions on changing the photo on the identity card apply to the renewal process. The photo is updated only at the time of renewing the document, and it is not allowed to change it independently before the validity period expires. However, if there are significant changes in the appearance of the holder, it is recommended to consult with the General Directorate of Civil Status Registry.

How are cases of child abduction by family members legally addressed in Guatemala?

Cases of child abduction by family members are dealt with legally, and the courts can intervene to return the child to their usual place of residence. The aim is to guarantee the stability and best interests of the minor in these situations.

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