ALECIA MARGARITA FUNES - 4165XXX

Comprehensive Background check of Alecia Margarita Funes - 4165XXX

Nationality Venezuelan
National citizen document 4165XXX
Voter Precinct 37368
Report Available

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Can the embargo in Colombia affect my rights to access school transportation services?

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What is the process to request the separation of bodies in Peru?

The process to request separation of bodies in Peru involves filing a lawsuit before the competent family judge. Arguments and evidence must be presented that demonstrate the existence of justified causes for separation, such as domestic violence or serious incompatibility. The judge will evaluate the request and, if the legal requirements are met, will issue the resolution of separation of bodies.

What are the consequences of evading an embargo in Colombia?

Evading an embargo in Colombia can result in more severe legal sanctions, including possible criminal actions by authorities.

What are the necessary procedures to request a construction license for a building in Brazil?

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How does KYC affect non-traditional financial institutions, such as P2P lending platforms, in Argentina?

KYC has a significant impact on non-traditional financial institutions in Argentina, such as P2P lending platforms. These entities must also comply with KYC requirements to mitigate risks and ensure transparency in transactions. Proper implementation of KYC contributes to the confidence of investors and borrowers in these platforms, thereby supporting the healthy development of the sector.

What is the National Public Procurement Information System in Colombia?

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