CARMEN ISABEL VIÑA DE MALAVE - 2666XXX

Comprehensive Background check of Carmen Isabel Viña De Malave - 2666XXX

Nationality Venezuelan
National citizen document 2666XXX
Voter Precinct 45130
Report Available

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Has the embargo in Venezuela affected cooperation in the field of protection of cultural rights and cultural heritage?

Yes, the embargo has affected cooperation in the field of protection of cultural rights and cultural heritage in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to preserve and promote the country's cultural heritage, as well as to ensure access to and participation in the cultural life of the population. This can have a negative impact on cultural diversity and the enjoyment of cultural rights of people in Venezuela.

What rights do legal guardians have in relation to child support for minors in their care in the Dominican Republic?

Legal guardians in the Dominican Republic have rights in relation to child support for minors in their care if they are responsible for their care and well-being. They can request and receive child support for the benefit of the minors, and the court will evaluate the need of the minors and the ability of the Child Support Debtor to comply with the obligations.

How is the president elected in Peru?

The president of Peru is elected through general elections that are held every five years. Peruvian citizens over 18 years of age have the right to vote, and the candidate who obtains the majority of votes becomes president.

How is transparency ensured in donations and financing to non-profit organizations in Peru to prevent misuse of funds?

Transparency in donations and financing to non-profit organizations in Peru is ensured through specific regulations. NGOs are subject to disclosure requirements, and measures are implemented to verify the legality and legitimacy of funds received. Active supervision and collaboration with these organizations helps prevent the misuse of funds for illicit activities.

What is the impact of globalization on KYC in Mexico?

Globalization has increased the need for a robust KYC process in Mexico, as financial transactions may involve foreign parties. This has led to greater international collaboration in the fight against money laundering and terrorist financing.

What is conservatorship and when is it established in Brazil?

Guardianship in Brazil is a judicial protection measure established in favor of people who, due to illness, physical or mental disability, or for other reasons, are in a situation of inability to manage their own assets and make decisions related to his heritage. It is established by a judicial ruling issued by the competent family court, which appoints a guardian to legally represent the incapacitated person and protect his or her interests. Conservatorship can be total or partial, depending on the degree of incapacity of the ward and the specific needs to protect their rights.

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