URBANA ANTONIA MELENDEZ DE CARRASCO - 5321XXX

Comprehensive Background check of Urbana Antonia Melendez De Carrasco - 5321XXX

Nationality Venezuelan
National citizen document 5321XXX
Voter Precinct 30884
Report Available

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What is "criminalization of money laundering" and how is it applied in Peru?

The criminalization of money laundering refers to the legal process by which money laundering is considered a crime in itself and the corresponding sanctions are established. In Peru, money laundering is criminalized and is classified as a crime in the Penal Code. Prison sentences and financial sanctions are established for those found guilty of committing this crime.

What is the maintenance regime in Guatemala and how is it established?

The support regime in Guatemala refers to the obligation of parents to provide the necessary financial resources to cover the basic needs of their children, such as food, education, medical care and housing. The amount of support is established considering the income and expenses of the parents, as well as the specific needs of the child.

What benefits does the Disability Certificate provide in Peru?

The Disability Certificate in Peru grants various benefits, such as access to specialized health services, priority care, tax benefits, access to labor and educational inclusion programs, among others. Specific benefits may vary and it is advisable to consult CONADIS for updated information.

How is the impact of anti-corruption measures in Bolivia evaluated, especially with regard to the reduction of corrupt practices linked to PEP?

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What are the necessary procedures to request a certificate of single status in Venezuela?

To request proof of single status in Venezuela, you must go to the Civil Registry corresponding to your place of residence. Generally, you must submit an application and provide the required documents, such as your identification card, birth certificate, among others. The Civil Registry will issue the certificate of singleness that certifies your marital status as single. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.

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