MILEXA AUXILIADORA VALERA MARTINEZ - 9618XXX

Comprehensive Background check of Milexa Auxiliadora Valera Martinez - 9618XXX

Nationality Venezuelan
National citizen document 9618XXX
Voter Precinct 30310
Report Available

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What regulations exist for the sale of perishable goods in El Salvador?

The sale of perishable goods may be subject to special regulations, such as fast delivery times or specific storage conditions.

Do AML regulations apply to non-financial transactions in El Salvador?

Yes, AML regulations also apply to real estate, business transactions and other economic operations subject to anti-money laundering regulations.

What is adoption by a same-sex couple in Mexico and how is it carried out?

Adoption by a same-sex couple in Mexico is the process through which a couple made up of two people of the same sex can adopt a minor. The adoption process by a same-sex couple is similar to other adoptions, and legal requirements must be met, such as suitability assessment and verification of the legal status and needs of the child.

How is perjury penalized in Argentina?

Perjury, which involves giving false testimony under oath in a legal process, is a crime in Argentina. Legal consequences for perjury can include criminal penalties, such as prison sentences and fines. It seeks to guarantee the veracity and integrity of testimonies in judicial procedures, sanctioning false statements and protecting the administration of justice.

What is the procedure for reviewing administrative decisions in the judicial field?

The review of administrative decisions in the judicial field in Bolivia follows specific procedures, allowing the presentation of appeals and review by higher authorities to guarantee legality and justice in administrative decisions.

Can I obtain a Voting Certificate if I am a foreigner in Chile?

Foreigners who meet certain requirements, such as being over 18 years old and residing in Chile for a certain period, can apply for a Voting Certificate. This applies to citizens of countries with which Chile has reciprocity agreements on electoral matters.

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