EDWIN MANUEL HEREDIA HERRERA - 20080XXX

Comprehensive Background check of Edwin Manuel Heredia Herrera - 20080XXX

Nationality Venezuelan
National citizen document 20080XXX
Voter Precinct 14681
Report Available

Recommended articles

What is the impact of an embargo on cooperation in promoting equal opportunities and access to protection and support services for victims of gender violence in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to protection and support services for victims of gender violence in El Salvador. Economic hardship and financial constraints can limit resources for programs and policies that seek to prevent gender-based violence, provide support to victims, and promote justice in cases of gender-based violence. This can affect access to shelters, counseling services, medical care, and legal assistance for victims. Furthermore, lack of access to funding and support can hinder efforts to raise awareness and educate society about gender-based violence.

What is family mediation and how does it work in Chile?

Family mediation is an alternative method of conflict resolution in the family environment in Chile. It consists of a process in which an impartial mediator helps the parties reach agreements on issues such as child custody, alimony, and the division of assets. The mediator facilitates communication and seeks consensual solutions.

What is the SAR (Risk Alert System) and how is it related to KYC in Mexico?

The SAR in Mexico is an alert system that allows financial institutions to report suspicious operations and activities to the Financial Intelligence Unit (UIF). This is related to KYC, as the KYC process helps to identify and prevent these suspicious transactions.

What is the maintenance obligation and how is it regulated in Brazil?

The maintenance obligation in Brazil is the responsibility that parents have to provide food and resources necessary for the sustenance, education and development of their minor or incapable children, as well as their spouses in need. This obligation is regulated in the Brazilian Civil Code and can be determined judicially in cases of divorce, separation or filiation, taking into account the economic capacity of the person liable for support and the needs

Can a food debtor in Peru request the suspension of the pension in case of serious illness?

Yes, in cases of serious illness that affects the debtor's ability to pay the pension, temporary suspension can be requested in Peru, subject to the presentation of medical evidence.

What is the impact of an embargo on assets that are under an agency contract in Argentina?

A lien on assets under an agency contract can affect the principal and the agent, since the injunction can interfere with the operation of the business and the contractual relationship.

Other profiles similar to Edwin Manuel Heredia Herrera