ALBANIS DEL VALLE HERNANDEZ - 19854XXX

Comprehensive Background check of Albanis Del Valle Hernandez - 19854XXX

Nationality Venezuelan
National citizen document 19854XXX
Voter Precinct 6823
Report Available

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What guarantees exist for the protection of the rights of people in situations of domestic violence against men in Brazil?

Although most cases of domestic violence affect women, Brazil also recognizes and protects men in situations of domestic violence. These rights include access to justice, protection through protection orders, care and support for victims, and promotion of prevention and education about domestic violence in all its forms.

Can I use my Ecuadorian identity card as an identification document to carry out inheritance procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to carry out inheritance procedures in Ecuador. It is used to verify the identity of heirs and establish corresponding records with the relevant authorities.

What obligations do professionals in Ecuador have in the prevention of money laundering?

Professionals in Ecuador, such as lawyers, accountants and auditors, have the obligation to comply with due diligence measures, know their clients and report any suspicious activity they may identify in the exercise of their profession. This is part of their ethical and legal duty to prevent money laundering.

Is it mandatory to have rental insurance in Mexico?

Renter's insurance is not required in Mexico, but it may be advisable to provide additional protection to both the landlord and tenant in the event of damage or loss. The parties can agree whether they want to include this provision in the contract.

Can I request a person's judicial records if I am part of a civil litigation in which they are involved?

As part of a civil litigation in Mexico, you can have access to the judicial records of the other party involved in the case. This is done through established legal procedures and with the support of the competent judicial authority.

What measures are taken to protect accomplices from retaliation during and after the judicial process?

Various measures are taken to protect accomplices from retaliation during and after the judicial process in Guatemala. These measures may include confidentiality of identity, secure relocation, and ongoing monitoring to ensure the safety of those assisting law enforcement.

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