CARMEN FLORINDA MATERAN VELIZ - 7555XXX

Comprehensive Background check of Carmen Florinda Materan Veliz - 7555XXX

Nationality Venezuelan
National citizen document 7555XXX
Voter Precinct 56760
Report Available

Recommended articles

What are the ethical challenges in the recovery of assets linked to money laundering in Costa Rica?

Ethical challenges include equity in asset recovery and fair distribution of recovered resources, generating debates about ethics in the application of confiscation and recovery measures.

What is the role of society in preventing corruption of Politically Exposed Persons in Guatemala?

Society plays a fundamental role in preventing corruption of Politically Exposed Persons in Guatemala. Citizens can put pressure on public officials and institutions through active citizen participation, reporting corruption, and promoting transparency and accountability. Furthermore, society can organize itself into civil movements and organizations to monitor and supervise the management of public resources, promote legal reforms, and promote a culture of integrity and ethics in the country's political life.

How is subcontracting by private companies in public contracts regulated in Paraguay?

Subcontracting by private companies in public contracts in Paraguay may be regulated, establishing requirements and limitations to ensure transparency and compliance with specific standards.

What is the process of recognition of maternity or paternity through assisted reproduction techniques in Chile?

The recognition of maternity or paternity through assisted reproduction techniques is carried out through a judicial declaration. Chilean law establishes requirements and procedures for such cases.

What is the procedure to request the declaration of absence of a person in Peru?

The procedure to request the declaration of absence of a person in Peru involves filing a claim before the competent family judge. Evidence must be presented that demonstrates the disappearance of the person and the impossibility of establishing their whereabouts. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution declaring the absence and establishing the corresponding measures to protect the rights and interests of the absent person.

How is alimony established for an adult child in El Salvador?

In El Salvador, the obligation to provide support to an adult child will depend on the specific circumstances. It will be evaluated whether the child has a disability or is studying, as well as the parents' financial possibilities. In some cases, alimony can be established for an adult child if it is proven that he or she needs financial support.

Other profiles similar to Carmen Florinda Materan Veliz