MILANYILA ANAIS MONSALVE RODRIGUEZ - 21489XXX

Comprehensive Background check of Milanyila Anais Monsalve Rodriguez - 21489XXX

Nationality Venezuelan
National citizen document 21489XXX
Voter Precinct 61360
Report Available

Recommended articles

How is adoption by foreigners legally regulated in Guatemala?

Adoption by foreigners in Guatemala is legally regulated through specific laws and procedures. Requirements are established for foreign adopters and seek to guarantee that the adoption meets international standards and respects the rights of the minor.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to justice services for people in vulnerable situations?

The government of El Salvador has established policies to promote equal opportunities in access to justice services for people in vulnerable situations. Mechanisms for access to justice are strengthened, free legal assistance is promoted, and protection and support measures are established for victims of crimes. Training and awareness programs are implemented to guarantee specialized attention to people in poverty, migrants, victims of violence, people with disabilities and other groups in vulnerable situations. In addition, it seeks to guarantee the inclusion and participation of these groups in judicial processes and in decision-making related to justice.

What large transaction reporting requirements apply in Guatemala in the context of AML?

In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.

How is public-private collaboration addressed in the prevention of money laundering in El Salvador?

Cooperation between the government and the private sector is encouraged to exchange information and strengthen anti-money laundering strategies.

What is the typical length of a lease in El Salvador?

The typical length of a lease in El Salvador is one year. However, the parties can agree to longer or shorter terms depending on their needs and preferences.

What are the rights of children in cases of divorce in Brazil in relation to the family home?

In cases of divorce in Brazil, children have the right to a suitable place to live. If the family home is owned by both spouses, the judge can decide on attributing its use to one of the parents to guarantee the stability and well-being of the children.

Other profiles similar to Milanyila Anais Monsalve Rodriguez