NANCY JUDITH MORALES FERNANDEZ - 20067XXX

Comprehensive Background check of Nancy Judith Morales Fernandez - 20067XXX

Nationality Venezuelan
National citizen document 20067XXX
Voter Precinct 10521
Report Available

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What rights do Salvadorans have in Spain in terms of equality before the law and access to justice?

They have the right to equality before the law and access to justice on equal terms with Spanish citizens, according to Spanish legislation.

How is cooperation between Argentina and other countries promoted to combat money laundering internationally?

International cooperation in the fight against money laundering is a priority for Argentina. The country actively participates in bilateral and multilateral agreements to exchange information with other nations. In addition, Argentina collaborates with international organizations, such as the Financial Action Task Force (FATF), to establish standards and best practices in the prevention of money laundering at a global level.

How is the legal representation of people with low economic resources regulated in the Paraguayan judicial system?

The legal representation of people with low economic resources in Paraguay is regulated by Law No. 3,333/07, which establishes the National Public Defense System. This system provides free legal assistance to people who cannot afford a lawyer. The Public Defense assumes representation in civil, criminal, family and administrative cases. It seeks to guarantee access to justice and procedural equality for all people, regardless of their economic resources. Public Advocacy plays a crucial role in protecting the rights of those who face financial barriers to obtaining legal advice.

What rights do women have in Argentina in relation to the protection of the rights of women in poverty?

Women in poverty in Argentina have specific rights recognized in legislation. Access to social programs and policies that guarantee their well-being and that of their families is promoted. Measures are implemented to prevent and combat poverty and gender inequality, and the economic and social empowerment of women in poverty is promoted.

What are Municipal Taxes in Peru?

Municipal Taxes in Peru are local taxes that apply to property, construction and other services related to the management of municipalities. These taxes include the Property Tax, the Alcabala Tax and other local taxes. The Property Tax taxes real property, while the Alcabala Tax taxes property transfers. Municipal taxes are important to finance local services such as garbage collection, street maintenance and public services. Rates and regulations may vary by municipality.

What are the KYC requirements to open a bank account in Peru?

To open a bank account in Peru, you must present a valid identification document, such as the DNI (National Identity Document). Additionally, additional information may be requested, such as proof of address and personal references.

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