MIQUELIS MARIA NUÑEZ CASTRO - 25278XXX

Comprehensive Background check of Miquelis Maria Nuñez Castro - 25278XXX

Nationality Venezuelan
National citizen document 25278XXX
Voter Precinct 14229
Report Available

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Panamanian laws regulate the modification of custody agreements, establishing specific criteria that must be considered to make modifications, such as changes in family circumstances or the well-being of the children.

What is the procedure for notification and handling of changes in storage conditions for perishable products in Bolivia?

The procedure for notification and handling of changes in storage conditions is established in clause [Clause Number], detailing how storage conditions for perishable products in Bolivia will be communicated and adjusted, ensuring the freshness and quality of the products .

What is the role of the Superintendency of Banks of Panama in the management of disciplinary records related to banking and financial entities in the country?

The Superintendency of Banks of Panama has the function of supervising and regulating the activities of banking and financial entities in the country. In this context, it manages disciplinary records related to practices that may affect the stability and transparency of the financial system. Transparent supervision and sanctioning help maintain depositor confidence and the integrity of the banking system. The Superintendency works to prevent misconduct and apply corrective measures when necessary to protect the financial interests of society.

What is the process for registering a marriage between a Dominican citizen and a foreigner in the Dominican Republic when the foreigner resides abroad?

Registering a marriage in the Dominican Republic when the foreigner resides abroad involves following the normal marriage registration procedures before the local Civil Registry. The foreigner must provide additional documentation according to local regulations.

What types of embargoes exist in Peru?

In Peru, types of seizures include seizure of personal property, seizure of real estate, wage seizure, and bank account seizure, among others.

What is the name of your latest scientific dissemination event in Ecuador?

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