MIRIAM TERESA CABRERA - 7002XXX

Comprehensive Background check of Miriam Teresa Cabrera - 7002XXX

Nationality Venezuelan
National citizen document 7002XXX
Voter Precinct 35440
Report Available

Recommended articles

What happens if the alimony debtor in Mexico moves abroad and refuses to pay alimony?

If the alimony debtor in Mexico moves abroad and refuses to pay alimony, compliance with the alimony order may be complicated by international jurisdiction and enforcement issues. In such cases, it is important to seek legal advice and possibly resort to international treaties and agreements to enforce the order in the debtor's country of residence. Cooperation between international authorities may be necessary to ensure that the maintenance obligation is met.

What are the landlord's options in the event of abandonment of the property by the tenant in Argentina?

In case of abandonment, the landlord can initiate the eviction process as stipulated by law, and can claim outstanding payments and damages for breach of contract.

How do financial institutions in Colombia ensure the confidentiality of the KYC information collected?

Financial institutions must implement security measures and protocols to ensure the confidentiality of KYC information. This includes the use of secure technologies, restricted access policies, and training staff to handle information responsibly and ethically.

What are the requirements to request a permit to use the public maritime terrestrial domain in Honduras?

The requirements to request a permit to use the public maritime-terrestrial domain in Honduras vary depending on the type of use, such as construction of docks, installation of structures, among others. It involves submitting an application to the Secretariat of Natural Resources and Environment (SERNA), providing the required legal and technical documentation, complying with the environmental impact requirements, and paying the corresponding fees.

How is cooperation between the private sector and government authorities in Peru encouraged to combat money laundering?

In Peru, collaboration between the private sector and government authorities is promoted through joint initiatives and participation in working groups. Information sharing and implementation of best practices are essential for an effective and coordinated anti-money laundering response.

What is the situation of the rights of women in situations of gender violence in the cultural and artistic field in Chile?

In Chile, work is being done to guarantee the rights of women in situations of gender violence in the cultural and artistic sphere. The implementation of policies and programs that prevent and punish gender violence in this area is promoted. In addition, it seeks to promote equal opportunities and the active participation of women in culture and the arts, ensuring that they can express themselves and develop their talent without suffering violence or discrimination.

Other profiles similar to Miriam Teresa Cabrera