MILETZY ZERPA - 13558XXX

Comprehensive Background check of Miletzy Zerpa - 13558XXX

Nationality Venezuelan
National citizen document 13558XXX
Voter Precinct 34030
Report Available

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Are there laws that regulate the participation of minors in family cases with parents with addictions in Paraguay?

The laws that regulate the participation of minors in family cases with parents with addictions may vary in Paraguay. However, courts may consider the health and safety of minors and take steps to ensure their well-being in situations involving parental addictions.

How can opportunities to participate in corporate social responsibility projects be encouraged for Dominican employees in the United States?

Corporate social responsibility projects can be organized that address issues relevant to the Dominican community, allowing employees to participate in meaningful activities that contribute to social well-being and sustainable development.

Can I use my identification and electoral card as a document to obtain mail and shipping services in the Dominican Republic?

In most cases, the identification and electoral card is not required as a document to obtain mail and shipping services in the Dominican Republic. However, a valid identification document may be required when completing certain procedures related to shipping packages.

What measures have been implemented to strengthen the prevention of money laundering in Mexico in recent years?

Mexico In recent years, several measures have been implemented to strengthen the prevention of money laundering in Mexico. These include updating and strengthening related laws and regulations, expanding the sectors required to report suspicious transactions, promoting international cooperation, improving supervision and control mechanisms, and implementing more sophisticated technology and tools. for the analysis and monitoring of financial transactions.

What rights does the tenant have if the property is sold during the contract in Mexico?

If the property is sold during the lease, the tenant generally has the right to remain in the property until the current lease expires. The new owner must respect the terms of the contract.

What measures are taken to protect the identity of minors in the Dominican Republic?

To protect the identity of minors in the Dominican Republic, parents or legal guardians are required to provide valid identification documents when registering the birth of a child. In addition, security measures are established for minors' identity documents to prevent unauthorized use. The Central Electoral Board (JCE) and the Civil Status Registry play an important role in this protection.

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