ELSA MARIA EGURROLA ACOSTA - 7490XXX

Comprehensive Background check of Elsa Maria Egurrola Acosta - 7490XXX

Nationality Venezuelan
National citizen document 7490XXX
Voter Precinct 24580
Report Available

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What is the procedure to request the registration of a birth in Venezuela?

The procedure to request the registration of a birth in Venezuela is carried out before the Civil Registry corresponding to the place where the birth occurred. Parents must submit an application for registration and provide the required documents, such as the original birth certificate, the parents' identification card, among others. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.

How is misleading advertising regulated in sales contracts in El Salvador?

The Consumer Protection Law prohibits misleading advertising, ensuring that the information provided about a good is truthful and does not mislead.

What role does the Financial Action Task Force (FATF) play in the fight against money laundering in Mexico?

The FATF establishes international standards against money laundering. Mexico, as a member, must comply with these standards to strengthen its legal and regulatory framework against money laundering.

What is the protection for the rights of people in situations of forced internal displacement in Chile?

In Chile, the rights of people in situations of internal forced displacement are protected. It seeks to guarantee their safety, assistance and protection, and promotes their integration into society. There are public programs and policies that provide support and care to displaced people, as well as measures to prevent and solve the causes of this displacement.

What is the process to request the adoption of a child in El Salvador when the biological parents have lost parental rights?

The process to request the adoption of a child in El Salvador when the biological parents have lost parental rights involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Studies and evaluations will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption.

What is the role of the Attorney General's Office in preventing money laundering in the Dominican Republic?

The Attorney General's Office plays an important role in preventing money laundering in the Dominican Republic. This entity is responsible for the investigation and prosecution of crimes, including money laundering. It works closely with other agencies, such as the Financial Analysis Unit (UAF) and the National Police, to carry out criminal investigations related to money laundering. The Attorney General's Office plays a crucial role in law enforcement and combating money laundering in the country.

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