SABINA MELLADO - 14215XXX

Comprehensive Background check of Sabina Mellado - 14215XXX

Nationality Venezuelan
National citizen document 14215XXX
Voter Precinct 10521
Report Available

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Can judicial records in Venezuela be used as a criterion to grant the right to vote?

No, judicial records in Venezuela are not used as a criterion to grant or deny the right to vote. In Venezuela, the right to vote is a fundamental right of citizens and is not conditioned by judicial records. All citizens who meet the legal requirements have the right to vote in elections and popular consultations.

What is the relationship between embargoes and the promotion of organic agricultural practices in Bolivia?

The relationship between embargoes and the promotion of organic agricultural practices in Bolivia is essential to promote sustainability in the agricultural sector. Courts must apply precautionary measures that do not deteriorate agricultural projects based on organic and environmentally friendly practices. Coordination with organic agricultural entities, the review of certifications and the implementation of strategies that preserve the integrity of the soil and the health of the crops are essential to address embargoes in this context and move towards a more sustainable agricultural model.

How is child support regulated in cases of children with terminal illnesses in Argentina?

Child support in cases of children with terminal illnesses in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover medical expenses, palliative treatments and other costs associated with the terminal illness. The decision is made based on the well-being of the minor.

Is AML review required in case of change of beneficial ownership of a legal entity in Paraguay?

Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, an AML review is required to identify and verify the new beneficial owner. This is essential to maintain the integrity of the due diligence process and prevent illegal activities.

Can a creditor request the retention of assets before a seizure process in Panama?

creditor can request the retention of assets before a seizure process in Panama through a precautionary measure. This is done to ensure that the debtor's assets are not transferred or sold prior to the execution of the garnishment. The court evaluates whether retention is warranted based on the evidence presented.

What is a savings and credit cooperative in El Salvador?

savings and credit cooperative in El Salvador is a financial institution controlled and owned by its members. These cooperatives offer financial services such as savings accounts, loans, and investment products. Its main focus is to promote savings and provide credit to its members.

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