WILMA JOSEFINA MOLINA BRACHO - 5534XXX

Comprehensive Background check of Wilma Josefina Molina Bracho - 5534XXX

Nationality Venezuelan
National citizen document 5534XXX
Voter Precinct 39314
Report Available

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How are filiation cases resolved in situations of unmarried couples in Paraguay?

In cases of unmarried couples, parentage cases are resolved in a similar manner to married couples, establishing paternity by voluntary recognition or DNA testing if necessary. The interest of the minor is an important consideration.

What is the process to request the annulment of a marriage in Mexico?

The process to request the annulment of a marriage in Mexico involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate the existence of a legal cause for annulment, such as a marriage entered into under duress, fraud, mistake, legal incapacity or lack of consent. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.

What is the process for requesting custody of a child in cases of educational neglect by one of the parents in Brazil?

To request custody of a child in cases of educational neglect by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be carried out to determine if failure to comply with educational obligations puts the development and well-being of the minor at risk.

What is the process for reviewing and updating the rent amount in Paraguay?

The rental review and update process in Paraguay is generally agreed in the contract. Adjustments may be based on inflation rates or other specific factors.

How is the adoption of money laundering prevention measures encouraged in cooperatives and social economy entities in Argentina?

The adoption of money laundering prevention measures in cooperatives and social economy entities in Argentina is encouraged through the promulgation of specific regulations. These entities must implement fund identification policies, report suspicious activities, and establish internal control measures. Supervision by the FIU ensures that these measures are implemented effectively, thereby helping to prevent the misuse of these organizations for illicit activities.

How does Salvadoran law regulate the validity and validity of the Unique Identity Document (DUI)?

The law stipulates the duration of the validity of the DUI and the procedures for its renewal before expiration to maintain its validity.

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