CARMEN ELENA SANCHEZ QUINTERO - 19469XXX

Comprehensive Background check of Carmen Elena Sanchez Quintero - 19469XXX

Nationality Venezuelan
National citizen document 19469XXX
Voter Precinct 9350
Report Available

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What are the rights of children born from extramarital relationships in Paraguay in terms of surname?

Children born from extramarital relationships in Paraguay have the right to bear their father's surname, as long as he legally recognizes it. The legislation seeks to avoid discrimination and guarantee equal rights regarding affiliation.

What is the system of protection of the rights of farm workers in Mexico?

Mexico has a system to protect the rights of farm workers that seeks to guarantee fair working conditions, access to social security, decent housing, and promote their comprehensive development. Laws and programs have been implemented to protect their labor rights, improve their working conditions, and promote sustainable agriculture.

What measures have been implemented in Ecuador to prevent money laundering in the gambling and casino sector?

In Ecuador, measures have been implemented to prevent money laundering in the gambling and casino sector. These measures include due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and implementing internal policies and procedures to prevent and detect money laundering. In addition, cooperation between gambling operators and authorities is promoted to ensure a safe and transparent environment.

How are inheritance issues addressed in cases of death without a will in Paraguay?

In cases of death without a will, the inheritance is distributed according to Paraguayan inheritance laws. Descendants, ascendants and spouses have inheritance rights, and the law establishes the order of preference in the distribution of assets.

What should I do if my DUI is in bad condition but I need to use it as an identification document immediately?

If your DUI is in poor condition but you need to use it immediately, you should contact the RNPN and explain your situation. They will provide you with information on how to obtain an urgent duplicate or a provisional certificate that proves your identity while the new DUI is issued.

Can bank accounts be seized in Colombia?

Yes, bank accounts can be seized in Colombia as part of the debt satisfaction process authorized by a judge.

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