ELODIA DE LAS MERCEDES LUJANO DE TIMAURE - 7439XXX

Comprehensive Background check of Elodia De Las Mercedes Lujano De Timaure - 7439XXX

Nationality Venezuelan
National citizen document 7439XXX
Voter Precinct 31540
Report Available

Recommended articles

What are the laws in Paraguay that specifically regulate data protection in the field of health, and what are the obligations of health institutions in terms of handling sensitive information?

Law No. 5,189/2014 "On the Protection of Personal Data in the Health Field" specifically regulates data protection in the health field in Paraguay. This law establishes the obligations of health institutions in terms of handling sensitive information, ensuring the confidentiality and privacy of patients' medical data. Health institutions must comply with this legislation to guarantee the ethical and legal treatment of health information in Paraguay.

What is the procedure to request a divorce in Brazil?

Brazil The procedure for requesting a divorce in Brazil may vary depending on whether it is a consensual or litigated divorce. In general, it is required to file a divorce petition with the Judiciary, along with the necessary documentation, such as marriage certificates, property division agreements, and child custody (if any). The process may involve hearings and the resolution of issues related to alimony, child custody, and property division.

What are the requirements to adopt a relative in Costa Rica?

The requirements to adopt a relative in Costa Rica include meeting the general adoption requirements, demonstrating family ties and close kinship, and obtaining the consent of the biological parents or demonstrating the child's helplessness.

What punishment is applied to weapons trafficking crimes in Chile?

Arms trafficking in Chile is punishable by imprisonment and the penalties may vary depending on the severity and circumstances of the case.

Can a citizen request information about a person's judicial record for purposes of preserving cultural heritage in Argentina?

The request of judicial records for the purposes of preserving cultural heritage may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What is the impact of anti-money laundering (AML) regulations on companies operating in the real estate sector in Mexico, and how can they ensure compliance with these regulations?

Prevention of money laundering (PLD) regulations in Mexico affect companies operating in the real estate sector. They must comply with regulations that include due diligence in transactions, customer identification and reporting suspicious activities to the Financial Intelligence Unit (FIU). Failure to comply can lead to sanctions and legal problems.

Other profiles similar to Elodia De Las Mercedes Lujano De Timaure