VANESSA DE LOS ANGELES BLANCO VILLALOBOS - 23468XXX

Comprehensive Background check of Vanessa De Los Angeles Blanco Villalobos - 23468XXX

Nationality Venezuelan
National citizen document 23468XXX
Voter Precinct 5112
Report Available

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How are conflicts related to property resolved in cases of de facto marriages in Colombia?

In cases of separation of couples in de facto marital unions, conflicts related to property are resolved by considering the contributions of each member to the acquisition of property. Voluntary agreements or judicial process may be used to determine the equitable distribution of assets and liabilities.

What measures are being taken to address the crime and violence crisis in Venezuela?

The crisis of crime and violence in Venezuela has led to the implementation of measures for the prevention, investigation and punishment of crimes, including the strengthening of security forces, the promotion of crime prevention policies, and citizen participation in citizen security. However, a comprehensive response is needed that addresses the structural causes of violence, such as social inequality, impunity, and lack of opportunities for youth.

What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to risk lists?

The FIU in Mexico is the entity in charge of collecting and analyzing information related to suspicious financial activities. It also maintains and updates lists of persons and entities subject to sanctions. Financial institutions must collaborate with the FIU and report suspicious transactions.

How is the sale of cultural or artistic goods regulated in Guatemala in specialized sales contracts?

The sale of cultural or artistic goods in Guatemala may be subject to special regulations to preserve cultural heritage. Contracts for the sale of these goods may require specific approvals and must comply with regulations intended to prevent the illegal departure of works of art or goods of cultural value.

What are the obligations of the parties in contracts for the sale of goods with energy export restrictions in Mexico?

In sales contracts with energy export restrictions, the parties must agree to specific terms and requirements for export and comply with energy and international trade regulations.

How is the process of applying for and obtaining licenses for the opening and operation of educational institutions regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the opening and operation of educational institutions is subject to specific regulations. Applicants must meet requirements such as the presentation of study plans, infrastructure conditions, and follow the procedures established by the country's educational authority.

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