NUVIA ESTHER PEÑA SANTANDER - 3996XXX

Comprehensive Background check of Nuvia Esther Peña Santander - 3996XXX

Nationality Venezuelan
National citizen document 3996XXX
Voter Precinct 50103
Report Available

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Are there any fundamental rights in Peru that are not protected by the internal judicial system?

In Peru, fundamental rights are protected both nationally and internationally. If a person considers that their fundamental rights have been violated and do not find an adequate solution in the domestic judicial system, they can turn to international bodies, such as the Commission and the Inter-American Court of Human Rights, to seek additional protection.

How are asset depreciations handled when a company changes tax regime in Ecuador?

Changing the tax regime can have effects on the depreciation of assets. It is necessary to evaluate the applicable rules and make appropriate adjustments to comply with tax regulations.

How is property divided in case of divorce in Mexico?

In the event of divorce in Mexico, the property acquired during the marriage is divided equally between the spouses, following the principles of marital partnership or separation of property, as established by the marital regime.

How long does the adoption process take in Guatemala?

The adoption process in Guatemala can vary in terms of time. It can take several months or even years, depending on various factors, such as the availability of children for adoption, legal requirements, and necessary paperwork.

What role does the Financial Intelligence Unit (UIF) play in the Dominican Republic in the fight against money laundering?

The Financial Intelligence Unit (FIU) of the Dominican Republic plays a crucial role in the fight against money laundering. The FIU receives, analyzes and disseminates financial information to detect suspicious activities. It works in close collaboration with other institutions and authorities to investigate and combat money laundering, in addition to promoting international cooperation in this matter.

Are there sanctions for providing false information when obtaining an identity card in Bolivia?

Yes, providing false information when obtaining an ID card may result in legal sanctions.

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