ALBA ESTHER BENEVIDES DE GUTIERREZ - 15608XXX

Comprehensive Background check of Alba Esther Benevides De Gutierrez - 15608XXX

Nationality Venezuelan
National citizen document 15608XXX
Voter Precinct 20069
Report Available

Recommended articles

What is the action of acceptance of inheritance for the benefit of inventory in Mexican civil law?

The action of acceptance of inheritance for the benefit of inventory is the legal procedure through which an heir accepts an inheritance by limiting his liability to the value of the inherited assets.

Can you provide details about your last transaction at an ATM in Ecuador?

The last transaction at an ATM was on [Transaction Date] in the amount of [Transaction Amount].

What relationship exists between the verification of risk lists and compliance with international regulations in Mexico?

The verification of risk lists in Mexico is closely related to compliance with international regulations, since many of the sanctioned lists used in the country are provided by international organizations such as OFAC. Mexico has the responsibility to comply with these regulations to prevent money laundering and the financing of terrorism globally.

What is the role of the National Electoral Institute (INE) in embargo cases in Mexico?

The INE in Mexico is responsible for organizing federal elections and supervising the registration of political parties. In seizure cases related to political party debts, the INE can intervene to ensure that regulations are complied with and that creditors' rights are respected. You can also receive complaints and reports in embargo situations.

What are the steps to request recognition of a de facto union between same-sex couples in Colombia?

The recognition of a de facto union between same-sex couples is carried out before a notary. You must present documents that prove cohabitation, personal identification, and sign a partnership contract if you wish.

What is the role of experts in analyzing evidence of crimes of racial violence in the Brazilian criminal justice system?

Racial violence crime evidence analysis experts are tasked with examining and analyzing testimonies, police reports, assault records, and other elements related to cases of racial violence, identifying discriminatory patterns, determining the severity of injuries, and providing technical evidence. for investigation and trial.

Other profiles similar to Alba Esther Benevides De Gutierrez