ENDER JOSE PATRICIO MIRANDA - 18307XXX

Comprehensive Background check of Ender Jose Patricio Miranda - 18307XXX

Nationality Venezuelan
National citizen document 18307XXX
Voter Precinct 63320
Report Available

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What is patrimonial family violence and how is it addressed in Peru?

Patrimonial family violence refers to acts of control, destruction, retention or misappropriation of patrimonial assets within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal and social assistance, and economic empowerment programs for victims. It seeks to protect the economic and property rights of family members affected by this form of violence.

What are the requirements to obtain permanent residence in Spain as a Salvadoran?

The requirements for permanent residence include living legally in Spain for five years, having sufficient financial means and passing an integration test.

What measures does the SEGIP take to protect personal information in the identity card database?

The SEGIP implements digital security measures, encryption and access protocols to safeguard personal information in its database.

How is the process to obtain the Certificate of Origin carried out in Paraguay?

The Certificate of Origin in Paraguay is obtained through the National Customs Directorate. Exporters must present documentation that supports the origin of the products, meet specific requirements and follow the established procedures to obtain this certificate, which is necessary in export and international trade processes.

What is the role of the Superintendency of Surveillance and Private Security in preventing money laundering in Colombia?

The Superintendency of Surveillance and Private Security in Colombia has an important role in preventing money laundering. This entity supervises and controls the activities of private security companies, promoting transparency and integrity in their operations. The Superintendency establishes requirements and obligations for private security companies to implement adequate money laundering prevention measures.

What law regulates the rights of spouses regarding access to bank accounts during marriage in Mexico?

The rights of spouses regarding access to bank accounts during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the possibility of accessing joint bank accounts and the administration of funds in a manner equitable.

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