ADELMO ENRIQUE MADUEÑO FERNANDEZ - 1651XXX

Comprehensive Background check of Adelmo Enrique Madueño Fernandez - 1651XXX

Nationality Venezuelan
National citizen document 1651XXX
Voter Precinct 62210
Report Available

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What authorities or institutions have jurisdiction over child support matters in Guatemala?

The authorities that have jurisdiction over support matters in Guatemala are the family courts and the corresponding judicial authorities. These entities are responsible for issuing support orders, monitoring compliance, and taking steps to enforce support obligations. We also work in collaboration with the National Registry of Delinquent Food Debtors to guarantee monitoring.

How does money laundering affect the economic growth of Costa Rica?

Money laundering can distort the economy by favoring illegal activities and discouraging legal investment, negatively affecting the country's sustainable economic growth.

Can a landlord refuse to renew a lease because the tenant does not meet certain conditions in Costa Rica?

The landlord may refuse to renew a lease because the tenant does not comply with certain conditions if these conditions are clearly stated in the contract. The conditions justifying non-renewal of the contract must be specified in the original agreement and must be fulfilled in accordance with the law.

How are cash transactions supervised in the Dominican Republic to prevent money laundering?

Financial institutions and obligated businesses must report cash transactions that exceed certain thresholds and maintain records of them.

What is the process to verify the validity and validity of a professional license in Argentina?

Verifying the validity and validity of a professional license in Argentina involves direct consultation with the corresponding regulatory body. For example, for medical licenses, it can be verified with the College of Physicians, while for legal licenses, with the College of Lawyers. Additionally, some regulatory agencies offer online services where you can enter your license number to obtain information about your license status. It is essential to coordinate with the specific regulatory body and obtain the consent of the professional before carrying out this verification.

What rights do Salvadorans have in Spain in terms of protection of minors and family?

They have the right to the protection of minors and family on equal terms with Spanish citizens, with specific measures to guarantee their well-being.

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