ELENA STEFANI CORDERO BENAVENTA - 21171XXX

Comprehensive Background check of Elena Stefani Cordero Benaventa - 21171XXX

Nationality Venezuelan
National citizen document 21171XXX
Voter Precinct 13586
Report Available

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What is the deadline to request to challenge the adoption in Honduras?

In Honduras, the deadline to request to challenge the adoption is five years from the date on which the adoption became known or from the age of majority of the adoptee, as applicable. After that period, the adoption is considered final and cannot be challenged for that reason.

What is the impact of money laundering on the reputation and credibility of Venezuela's judicial system?

Money laundering can have a negative impact on the reputation and credibility of Venezuela's judicial system. When there are cases of money laundering involving judicial actors, the impartiality and integrity of the system is called into question. This undermines citizens' trust in justice and generates perceptions of impunity and corruption. Failure to take strong action to investigate and punish money laundering cases can damage the reputation of the judicial system and weaken its ability to effectively administer justice.

What is the role of independent audits in verifying the effectiveness of due diligence programs of Guatemalan companies?

Independent audits provide an objective evaluation of due diligence programs, ensuring compliance with regulations and providing recommendations for continuous improvements.

What documentation is required to file a claim for alimony in Chile?

To file a claim for alimony in Chile, copies of documents such as the debtor's RUT, proof of income, birth certificate of the beneficiary children, and other documents that support the request are generally required.

What are the rights of children in cases of separation or divorce due to relationship problems with grandparents in general in Chile?

In cases of separation or divorce due to relationship problems with grandparents in general in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their grandparents, as long as it is beneficial for their well-being and development. The relationship with the grandparents can be important in the child's life, and the court will evaluate the case and make a decision considering the best interests of the child.

Can you give details about your last membership in a club or association in Ecuador?

My last membership in a club or association was in [Name of Club or Association] until [Membership End Date].

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