EMIRDA DEL VALLE GUTIERREZ MORAN - 9738XXX

Comprehensive Background check of Emirda Del Valle Gutierrez Moran - 9738XXX

Nationality Venezuelan
National citizen document 9738XXX
Voter Precinct 61747
Report Available

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What is land transportation law in Mexico?

The law of land transportation regulates the legal relationships derived from the transportation of people and goods by land, such as roads and railways, establishing regulations for the provision of transportation services, road safety, traffic regulation, civil liability and other aspects related to the land mobility.

What is reconciliation in marriage and how does it affect divorce procedures in Mexico?

Reconciliation in marriage in Mexico occurs when the spouses decide to resume living together and resolve their differences. If a reconciliation occurs during the divorce process, a stay of the divorce proceedings can be requested. If a divorce decree has been issued, reconciliation will not affect the validity of said decree.

Can I use my expired passport as an identification document in Venezuela?

It is not recommended to use an expired passport as an identification document in Venezuela. It is necessary to renew it to be able to use it as a valid document.

What is Paraguay's approach to the recovery of assets related to money laundering?

Paraguay has an active focus on the recovery of assets related to money laundering. The legislation establishes provisions for the confiscation and forfeiture of assets linked to money laundering activities. Legal procedures seek to deprive criminals of illegally obtained benefits, with the aim of discouraging participation in illicit activities. International cooperation and participation in global asset recovery initiatives are also an integral part of Paraguay's strategy to recover assets related to money laundering and effectively combat financial crime.

What is the minimum age for marriage in Brazil?

The minimum age for marriage in Brazil is 16 years, but authorization from parents or guardians is required.

How are judicial records handled in cases of gender violence in Colombia?

In cases of gender violence, judicial records can be considered in making judicial decisions, such as restraining orders and protective measures. The severity of the record can influence these decisions.

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