CRUZ MARIA MAGDALENA MONAGAS DE AVILA - 939XXX

Comprehensive Background check of Cruz Maria Magdalena Monagas De Avila - 939XXX

Nationality Venezuelan
National citizen document 939XXX
Voter Precinct 9400
Report Available

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How does an embargo affect assets that are under usufruct in Argentina?

Assets under usufruct can be subject to seizure, but the measure would apply to usufruct and not to the right of ownership, meaning that the usufructuary could continue to use the assets.

What is Costa Rica's policy regarding citizen security?

Costa Rica aims to guarantee citizen security and reduce violence rates. Crime prevention policies, strengthening of security institutions, promotion of citizen participation and rehabilitation and social reintegration programs have been implemented. In addition, regional and international collaboration is sought in the fight against organized crime and drug trafficking.

What is the validity of the Marriage Certificate in Chile?

The Marriage Certificate does not have an expiration date, but it is recommended to obtain updated copies in case it is necessary to present it in future procedures or procedures.

Can background checks be performed for healthcare professionals in Colombia and what information is verified?

Yes, in the healthcare sector, professional credentials, medical licenses, and criminal records are verified. This is essential to ensure the quality and safety of healthcare services.

What is the deadline to request the revocation of the adoption due to lack of suitability of the adopter in Honduras?

In Honduras, there is no specific deadline to request the revocation of the adoption due to lack of suitability of the adopter. Revocation may be requested at any time when there is substantial evidence of unsuitability and it is considered in the best interest of the adoptee.

What are the penalties for privacy violations during person verification in Paraguay?

Privacy violations during person verification in Paraguay may result in sanctions including fines and other disciplinary measures, as established in data protection legislation.

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