DIANEY ALEJANDRA MAGALLANES ORTIZ - 17478XXX

Comprehensive Background check of Dianey Alejandra Magallanes Ortiz - 17478XXX

Nationality Venezuelan
National citizen document 17478XXX
Voter Precinct 3490
Report Available

Recommended articles

What are the rights of children in cases of divorce by mutual agreement in Guatemala?

In cases of divorce by mutual agreement in Guatemala, children have the rights to maintain a close relationship with both parents, to receive emotional and economic support, to maintain their integrity and security, and to adequate housing. Parents should ensure that these rights are respected and protected during and after divorce.

What is the main legislation governing AML in El Salvador?

The Law Against Money and Asset Laundering and Against the Financing of Terrorism is the main regulation that governs AML in El Salvador.

What is the expanded visitation regime in the Dominican Republic?

The expanded visitation regime in the Dominican Republic is a type of visitation in which the non-custodial father or mother has a longer time of coexistence with the children. This may include extended visitation periods during school vacations, holidays, and other times agreed upon by the parties.

What are the inheritance rights of spouses in Ecuador?

In Ecuador, spouses have reciprocal inheritance rights. In the event of the death of one spouse, the surviving spouse is entitled to a portion of the inheritance, along with the children. The distribution of the inheritance will depend on whether there is a will or not, as well as the existence of other heirs.

What are the financing options available for infrastructure projects in Mexico?

Mexico In Mexico, financing options for infrastructure projects include infrastructure investment funds, private sector participation through public-private partnerships (PPP), issuance of bonds and trust stock certificates (CKDs), as well as support and financing government through institutions such as the Ministry of Finance and Public Credit (SHCP) and the National Infrastructure Fund (FONADIN).

What are the steps involved in a criminal background check in the Dominican Republic?

Criminal background checks in the Dominican Republic involve several steps. First, informed consent is required from the person whose background is to be checked. The competent authorities, such as the Attorney General's Office, must then be contacted to obtain criminal records. Once obtained, the records are verified for accuracy and evaluated for criminal history. It is important to ensure that the process complies with privacy and data protection regulations

Other profiles similar to Dianey Alejandra Magallanes Ortiz