MINERVA JOSEFINA REYES MADRIZ - 12863XXX

Comprehensive Background check of Minerva Josefina Reyes Madriz - 12863XXX

Nationality Venezuelan
National citizen document 12863XXX
Voter Precinct 62700
Report Available

Recommended articles

What are the rights of children in cases of adoption by a same-sex couple in Colombia?

In cases of adoption by a same-sex couple in Colombia, the children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful environment.

What is the importance of registering stable unions in Brazil and how is it carried out?

The registration of stable unions in Brazil is important to grant legal recognition to couples who live together in a stable union, providing them with rights and duties similar to those of marriage in terms of property and inheritance. It is carried out through the declaration of cohabitation before an official of the Civil Registry, where the conditions and duration of the relationship are established.

What is the "list of persons or entities related to terrorism" in Guatemala and how is it managed in the prevention of money laundering?

The "list of persons or entities related to terrorism" in Guatemala is a tool to identify and control individuals or entities associated with terrorist activities. In the prevention of money laundering, its management involves monitoring and blocking transactions related to those on the list.

Can background checks be performed for activities other than employment in El Salvador?

Yes, they can be requested for adoptions, immigration procedures or as a legal requirement in various processes.

What requirements must money transfer companies meet to prevent money laundering in El Salvador?

They must establish control measures and report suspicious transactions, following specific regulations to prevent money laundering.

What are the laws related to the crime of street harassment in Argentina?

Street harassment in Argentina is penalized by laws that seek to prevent and punish unwanted harassment in public spaces. Respect and safety are encouraged in places accessible to the public.

Other profiles similar to Minerva Josefina Reyes Madriz