VIRGINIA DEL CARMEN VERDI COLMENARES - 6043XXX

Comprehensive Background check of Virginia Del Carmen Verdi Colmenares - 6043XXX

Nationality Venezuelan
National citizen document 6043XXX
Voter Precinct 1580
Report Available

Recommended articles

What are the rights and obligations of spouses during marriage in Panama?

During marriage in Panama, spouses have mutual rights and obligations. These include the duty of respect and fidelity, mutual support and care, making joint decisions on important matters, and the duty to contribute to the support of the home and family.

How is the prevention of money laundering addressed in the field of financial transactions related to the export of services in Ecuador?

Ecuador addresses the prevention of money laundering in the field of financial transactions related to the export of services through the implementation of specific regulations. Controls are established in international service transactions, the secure identification of clients is promoted and we collaborate with international organizations to prevent the misuse of these transactions in illicit activities.

How is parentage regulated in cases of assisted reproduction in Argentina?

Affiliation in cases of assisted reproduction in Argentina is governed by law. The rights and responsibilities of biological parents are recognized, as well as the possibility of recognition of filiation by non-biological parents. The will of the parties and legal agreements are considered in these cases.

What are the penalties for child sexual abuse in Colombia?

Child sexual abuse in Colombia is punishable by Law 1098 of 2006, the Children and Adolescents Code. The penalties for sexual abuse of minors are significant and seek to protect children and adolescents from situations of exploitation and sexual violence.

What are the differences between the seizure of bank accounts and assets in Chile?

The seizure of bank accounts involves the freezing of financial assets, while the seizure of assets involves the retention and sale of physical assets.

What is the deadline to challenge an embargo in Peru?

The deadline to challenge a seizure in Peru varies depending on the type of seizure and specific circumstances. In general, the debtor has a reasonable period of time to file an opposition after being notified of the measure. Complying with legal deadlines is essential to being able to successfully challenge a seizure.

Other profiles similar to Virginia Del Carmen Verdi Colmenares