ANTONELLA GIARAMIDA ACEVEDO - 11039XXX

Comprehensive Background check of Antonella Giaramida Acevedo - 11039XXX

Nationality Venezuelan
National citizen document 11039XXX
Voter Precinct 36822
Report Available

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What are the laws and measures in Venezuela to deal with cases of non-compliance with alimony?

Failure to pay alimony is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes legal provisions to prevent, investigate and punish cases of non-compliance with child support, which implies non-payment or insufficient payment of the child support established for the support of children. . The competent authorities, such as the Public Ministry and protection courts, work to protect the rights of minors and prosecute those responsible for non-compliance with child support. It seeks to guarantee the right of children to receive adequate support and protect their well-being.

Is it mandatory to have the Cartão Nacional de Saúde in Brazil?

It is not mandatory to have the Cartão Nacional de Saúde, but it is recommended to obtain it, as it simplifies access to public health services in Brazil.

What is Paraguay's position on the participation of non-governmental organizations (NGOs) in the prevention of terrorist financing?

Paraguay recognizes the importance of the participation of non-governmental organizations (NGOs) in the prevention of terrorist financing, promoting collaboration and dialogue with these entities to strengthen collective efforts in the fight against illicit activities.

How does Panamanian legislation address the distribution of assets in cases of marriages with special property regimes, such as the separation of assets?

Panamanian legislation addresses the distribution of assets in marriages with special property regimes, such as the separation of assets, through specific regulations that establish the corresponding criteria and procedures.

What is the process to apply for a cargo transportation license in Colombia?

The process to apply for a cargo transportation license in Colombia varies depending on the type of transportation and established regulations. You must go to the Ministry of Transportation or the corresponding competent entity and submit an application for a cargo transportation license. You must provide information about the company, vehicle fleet, safety certificates and meet the specific requirements of the type of cargo transportation. The entity will carry out an evaluation and, if the requirements are met, will grant the cargo transportation license.

What is the impact of blockchain technology on the prevention of money laundering in Guatemala?

Blockchain technology can have a positive impact on the prevention of money laundering in Guatemala by providing a transparent and immutable record of transactions. Its use can facilitate the traceability of funds and assets, making it difficult to carry out illicit activities anonymously.

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