BELKHIS ELENA MALAVE CARRASQUEL - 4011XXX

Comprehensive Background check of Belkhis Elena Malave Carrasquel - 4011XXX

Nationality Venezuelan
National citizen document 4011XXX
Voter Precinct 7160
Report Available

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What is the deadline to challenge paternity in the case of marriage in Panama?

In Panama, the period to challenge paternity in the case of marriage is five years from the moment in which facts that may generate reasonable doubts about paternity became known. After this period, paternity is considered valid and cannot be challenged.

Can the embargo in Panama be lifted if it is proven that it is based on false or erroneous information?

Yes, the embargo in Panama can be lifted if it is proven that it is based on false or erroneous information. If the debtor can prove that the information used to justify the garnishment is false, incorrect, or based on a factual error, he or she may apply to the court to reconsider the garnishment and make a new decision based on the correct and accurate information. true

What are the penalties for child abuse in Argentina?

Child abuse, which involves any sexual, physical or emotional act that causes harm or harm to a minor, is a very serious crime in Argentina. Penalties for child abuse can vary depending on the severity of the case and the circumstances, but can include severe criminal penalties, such as lengthy prison terms and substantial fines. It seeks to protect children and adolescents from any form of abuse and guarantee their safety and well-being.

What is the minimum age for marriage in Honduras?

In Honduras, the minimum age for marriage is 18 years old. However, there are exceptions in cases of judicial dispensation for justified reasons and with the consent of parents or legal representatives.

What is the impact of money laundering on Venezuela's economic competitiveness?

Money laundering can have a negative impact on Venezuela's economic competitiveness. The existence of illicit financial flows and money laundering activities distorts competition between companies and affects market transparency and integrity. This can discourage foreign investment, limit access to legitimate financing and create a competitive disadvantage for companies that operate within the limits of legality. As a result, the country's economic competitiveness is weakened and sustainable growth and development is hindered.

What is the impact of tax history on obtaining tax credits in Costa Rica?

Tax history is an important factor in obtaining tax credits in Costa Rica. Financial institutions and lenders may consider applicants' tax history before granting tax credits. Good tax records can make it easier to obtain credit on favorable terms.

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