TERESA DE JESUS ISEA DE VELASQUEZ - 4740XXX

Comprehensive Background check of Teresa De Jesus Isea De Velasquez - 4740XXX

Nationality Venezuelan
National citizen document 4740XXX
Voter Precinct 58665
Report Available

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What are the forms of dissolution of the property company in Brazil?

The property company in Brazil can be dissolved for various reasons, such as divorce or separation of the spouses, the death of one of the spouses, the annulment of the marriage, the declaration of nullity of the property regime, the conversion of the property regime by agreement of the spouses, among other circumstances provided for by law.

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What legislation regulates the crime of school violence in Guatemala?

In Guatemala, the crime of school violence is regulated in the Penal Code and the School Coexistence Law. These laws establish sanctions for those who commit acts of physical, psychological, verbal or cyber violence in the school environment, causing harm, suffering or harm to students, teachers or other members of the educational community. The legislation seeks to prevent and punish school violence, promoting a safe and respectful environment in educational centers.

What is the legal framework for the protection of the rights of people with disabilities in Ecuador?

In Ecuador, people with disabilities have fundamental rights protected by the Constitution and the Organic Law on Disabilities. These standards establish equal opportunities, social inclusion, accessibility and non-discrimination as fundamental principles to guarantee the rights of people with disabilities.

How are money laundering investigations carried out in Argentina?

Money laundering investigations in Argentina are carried out by the FIU and other competent authorities. These investigations typically involve analyzing financial transactions, identifying suspicious patterns, and collaborating with financial institutions and other interested parties. In addition, international cooperation is encouraged to effectively address cross-border money laundering.

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