NELLYS ANGELINA MATUTE - 4139XXX

Comprehensive Background check of Nellys Angelina Matute - 4139XXX

Nationality Venezuelan
National citizen document 4139XXX
Voter Precinct 4492
Report Available

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Territorial jurisdiction in extradition cases in Mexico is determined in accordance with the provisions of national legislation and international treaties, which define the jurisdictions competent to hear them.

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To request regulation of the use of the family home in Venezuela in cases of separation or divorce, a lawsuit must be filed in court and demonstrate the need to use the home and the best interests of the children. The court will evaluate the case and make a decision based on the specific circumstances and the well-being of the family.

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Obtaining protection measures in cases of domestic violence can be done by filing a complaint with the competent judicial authority, requesting immediate protection of the victim.

What is the frequency of evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala?

Evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala are carried out periodically. The frequency of these reviews may vary, but is an integral part of the strategies to keep protocols for the prevention and detection of illicit activities updated and effective.

How is the crime of attacking freedom of work legally addressed in Argentina?

The attack on freedom of work in Argentina is penalized by laws that seek to prevent and punish actions that limit or restrict people's freedom to work. The right to employment is protected and sanctions are imposed on those who illegally hinder work activity.

Is it possible to use an authenticated copy of the Certificate of Participation in a Physical Therapy Course as an identification document in Brazil?

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