NANCY AVELINA COOPER OVALLES - 6830XXX

Comprehensive Background check of Nancy Avelina Cooper Ovalles - 6830XXX

Nationality Venezuelan
National citizen document 6830XXX
Voter Precinct 61590
Report Available

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What is the difference between divorce and de facto separation in Argentina?

Divorce is the legal dissolution of a marriage, while de facto separation is the situation in which the spouses live apart without having formally dissolved the marriage bond. De facto separation may be a prerequisite for filing for divorce in certain cases.

What are the measures that Paraguay has implemented to prevent money laundering in the cargo transportation and logistics sector?

Paraguay has implemented measures to prevent money laundering in the cargo transportation and logistics sector. Companies in this sector are subject to specific regulations that include due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with cargo transportation regulatory entities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this area.

What options exist for the dissolution of a marriage in Mexico other than divorce?

In addition to divorce, in Mexico there are options such as marriage annulment, which invalidates the marriage as if it had never existed, and legal separation, which allows couples to live separately without legally dissolving the marriage.

What measures are taken to protect identity in online financial transactions in Panama?

In online financial transactions, security measures such as data encryption and user authentication are used to protect identity and ensure the confidentiality of financial information.

What impact has the embargo had on Venezuela in the area of human rights?

The embargo has had a mixed impact on human rights in Venezuela. Although the embargo seeks to pressure the government to respect human rights, the economic and social consequences derived from the embargo have also negatively affected the enjoyment of fundamental rights by the population. It is important to find a balance between the pressure to promote human rights and prevent the suffering of the population.

What are the steps to request Maternity Allowance in Argentina?

The Maternity Allowance in Argentina is processed through ANSES. The expectant mother must present the application form, along with the medical certificate confirming the pregnancy. Additionally, you must meet certain income requirements. The allowance is paid during the period of maternity leave and is extended after birth. The application can be made online or at the ANSES offices, and it is important to start the process in the first months of pregnancy to receive benefits from the beginning.

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