WILMA ENRIQUE MENCO CERPA - 18446XXX

Comprehensive Background check of Wilma Enrique Menco Cerpa - 18446XXX

Nationality Venezuelan
National citizen document 18446XXX
Voter Precinct 592
Report Available

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Can an asset that is subject to a usufruct contract be seized in Mexico?

Mexico In Mexico, it is possible to seize an asset that is subject to a usufruct contract, but the seizure will only affect the rights and benefits of the usufructuary over the asset, not the ownership of the asset. The usufructuary will retain the right to use and enjoy the seized property, but the fruits or income generated by it may be subject to seizure to comply with the debt or obligation.

Can I request a passport extension if I am abroad and my passport is about to expire?

It is not possible to request a passport extension if you are abroad. You must go to the Venezuelan embassy or consulate in that country to process the complete renewal of your passport.

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Civil society and the private sector play a crucial role in preventing terrorist financing in El Salvador. They collaborate with authorities by reporting suspicious activities, implement due diligence, and participate in awareness programs to strengthen resilience measures against these threats.

Can a citizen request the elimination of their judicial records voluntarily in Argentina?

Voluntary expungement is not common, but there are legal processes to request expungement in specific circumstances.

What is the role of law enforcement and justice agencies in the fight against money laundering in Mexico?

Law enforcement and justice agencies, such as the FGR and the Federal Police, play a key role in the investigation and prosecution of money laundering cases in Mexico. They collaborate with the FIU and other authorities to carry out criminal investigations and trials.

What requirements must a couple meet to begin a cohabitation union process in Argentina?

To begin a cohabitation union process in Argentina, the couple must live together in a stable and public manner, with the purpose of building a life together. A minimum period of cohabitation is not necessary, but there must be mutual consent to establish the cohabitation union.

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