ELENA MARIA VIERAS CARDONA - 15898XXX

Comprehensive Background check of Elena Maria Vieras Cardona - 15898XXX

Nationality Venezuelan
National citizen document 15898XXX
Voter Precinct 18626
Report Available

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What are the rights of children regarding their surname in case of separation or divorce of parents in Argentina?

In Argentina, children have the right to bear the surnames of both parents, even in the event of separation or divorce. If there is no agreement between the parents, the judge will decide the order of the surnames or may combine them. It seeks to guarantee the child's right to maintain his or her identity and bond with both parents.

Can I request an appointment to process identification documents in Venezuela?

Yes, the SAIME generally offers the option of requesting prior appointments to process identification documents. This helps speed up the process and avoid unnecessary waits.

What are the financing options for development projects in the corporate reputation management consulting services sector in El Salvador?

Financing options for development projects in the corporate reputation management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in communication and public relations consulting services, government programs and funds intended for promote reputation management and corporate responsibility, venture capital investment and investment funds with a focus on reputation management projects, and the possibility of accessing international cooperation and alliances with corporate reputation consulting companies.

Which financial institutions in Guatemala are required to comply with KYC requirements?

In Guatemala, regulated financial institutions, such as banks, savings and credit unions, exchange houses and other financial entities, are required to comply with KYC requirements. This is done to prevent money laundering and other illicit activities.

Can the embargo in Panama be applied to goods or assets that are subject to a lease contract?

Yes, the embargo in Panama can be applied to property or assets that are subject to a lease contract if the debtor is the owner of said property and it is proven that they are related to the outstanding debt. In the event of a seizure, the creditor can take steps to secure and foreclose on the seized property, even if it is being leased. However, the tenant may have legal rights and protections under the terms of the lease and applicable laws.

What are the responsibilities in relation to certifying products as safe for use in Bolivian domestic environments?

Responsibilities in relation to the certification of products for domestic environments are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for safe use in Bolivian homes, promoting consumer confidence.

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