YUDITH MARGARITA SULBARAN MILANO - 24143XXX

Comprehensive Background check of Yudith Margarita Sulbaran Milano - 24143XXX

Nationality Venezuelan
National citizen document 24143XXX
Voter Precinct 43275
Report Available

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What is the process to obtain judicial authorization for the marriage of a minor in Peru?

The process to obtain judicial authorization for the marriage of a minor in Peru involves submitting a request to the competent judge. Special reasons and circumstances justifying the authorization must be provided, such as pregnancy or convenience for the well-being of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Peru?

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What is meant by Politically Exposed Persons (PEP) in Honduras?

Politically Exposed Persons (PEP) in Honduras refer to individuals who hold or have held important public positions, such as government officials, legislators, judges, senior military or police officers, and their close family members. These individuals are subject to increased attention and scrutiny due to their position and the possibility that they may be involved in illicit activities.

What are the rights of children in divorce cases in Brazil in relation to religion?

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