ZAIDA JOSEFINA LEON CARUCI - 7301XXX

Comprehensive Background check of Zaida Josefina Leon Caruci - 7301XXX

Nationality Venezuelan
National citizen document 7301XXX
Voter Precinct 28311
Report Available

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What is the process to request the annulment of a affiliation in Venezuela?

To request the annulment of a parentage in Venezuela, a lawsuit must be filed in court and demonstrate that the parentage was established fraudulently or erroneously. The court will evaluate the case and, if appropriate, annul the affiliation.

Is it possible to use a certified copy of the Certificate of Participation in a Business Management Course as an identification document in Brazil?

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What is Paraguay's role in implementing preventive measures in the non-traditional financial services sector, such as savings and credit cooperatives?

Paraguay ensures the implementation of preventive measures in the non-traditional financial services sector, such as savings and credit cooperatives, to prevent the financing of terrorism and money laundering.

How are benefits granted to employees, such as the use of company cars, taxed in Argentina?

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What is the process to request the adoption of a child if you are a de facto couple in Ecuador?

The process to request the adoption of a child as a de facto couple in Ecuador involves submitting an application to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.

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