ERIKA DEL VALLE NAVAS GARCIA - 19855XXX

Comprehensive Background check of Erika Del Valle Navas Garcia - 19855XXX

Nationality Venezuelan
National citizen document 19855XXX
Voter Precinct 42795
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to adequate food in the Dominican Republic?

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What is adoption by relatives in Mexico and how is it carried out?

Relative adoption in Mexico is the process by which a close relative, such as an uncle, grandfather or brother, adopts a minor from his or her own family. It is carried out through a legal process that involves the submission of an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, followed by evaluations, studies and suitability verifications.

What is the social perception about the responsibility of food debtors in El Salvador?

In El Salvador, society usually views compliance with support obligations towards children or family members who require it as a fundamental responsibility.

What is the legislation that regulates identity validation in Paraguay?

Identity validation in Paraguay is regulated by various laws and regulations, including the National Constitution, Law No. 1,626/00 on Personal Identification and Law No. 1,509/99 on the Registry of the Civil Status of Persons. These laws establish the bases for the validation and protection of citizens' identities.

What are the specific obligations of real estate agents and brokers regarding AML in Guatemala?

Real estate agents and brokers in Guatemala are subject to specific AML regulations and must perform customer due diligence when conducting real estate transactions. They must also report suspicious activities to the UAF.

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