DESIRES DANIELA RANGEL LINARES - 12784XXX

Comprehensive Background check of Desires Daniela Rangel Linares - 12784XXX

Nationality Venezuelan
National citizen document 12784XXX
Voter Precinct 2441
Report Available

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What is the legal position on joint custody in cases of unmarried parents in Paraguay?

Shared custody in cases of unmarried parents can be recognized and regulated by Paraguayan legislation. The courts can determine agreements that ensure the active participation of both parents in the life of the minor.

What is the "suspicious transaction report" in Peru?

The "suspicious transaction reporting" is a mechanism established in Peru for financial entities and other institutions to report to the FIU any transaction or activity that may be related to money laundering. These reports allow the FIU to carry out investigations and take appropriate actions.

Can the tenant make structural changes to the property with the consent of the landlord in Chile?

The tenant may make structural changes to the property with the written consent of the landlord. These changes must be made in accordance with local regulations and may require additional permits.

How can NGOs in Bolivia continue to provide humanitarian assistance, despite possible restrictions on receiving international funds due to international embargoes?

NGOs in Bolivia can continue to provide humanitarian assistance despite potential restrictions on receiving international funds due to embargoes through various strategies. Diversifying funding sources at the local level, such as collaborating with national businesses and donors, can ensure financial sustainability. Promoting community-level fundraising campaigns and participating in charity events can involve local people. Collaborating with other NGOs and creating strategic alliances to share resources and knowledge can optimize efficiency in service delivery. Transparency in financial management and accountability can strengthen the trust of local donors. Pursuing government funding opportunities and applying efficient resource management practices may be key strategies for NGOs in Bolivia to continue providing humanitarian assistance.

What are the requirements to request a judicial separation in Brazil?

The requirements to request a judicial separation in Brazil include demonstration of the irreparable breakdown of the marriage and the presentation of a judicial petition with or without agreement between the spouses on the division of property and custody of children, if any.

How are embargoes handled in the field of higher education and academic research in Bolivia?

Embargoes in the field of higher education and academic research in Bolivia must be carefully managed to protect the country's academic and scientific development. Courts must apply precautionary measures that safeguard research funds, prevent the interruption of academic projects, and protect the rights of students and academic staff. Cooperation with educational institutions, the review of research contracts and the guarantee of the continuity of academic activities are key elements to address embargoes in this context.

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