EUBENSA VICTORIA MUJICA GUEVARA - 5977XXX

Comprehensive Background check of Eubensa Victoria Mujica Guevara - 5977XXX

Nationality Venezuelan
National citizen document 5977XXX
Voter Precinct 38580
Report Available

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What is the process to request judicial authorization for the marriage of a minor in Panama?

The process to request judicial authorization for the marriage of a minor in Panama involves submitting an application to the family judge. Valid reasons must be provided and shown that the marriage is convenient and in the best interests of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the particular circumstances.

What are the restrictions and responsibilities of the landlord in lease contracts for residential use in Colombia?

In lease contracts for residential use in Colombia, the restrictions and responsibilities of the landlord must be clearly defined. This may include limitations on making changes to the property, restrictions on use and conditions for return of the security at the end of the contract. In addition, it is advisable to establish the landlord's responsibilities regarding repairs and maintenance of the property. Ensuring these restrictions and responsibilities are well defined provides a clear framework for the residential leasing relationship and avoids conflicts between the landlord and tenant.

What resources do family courts in El Salvador offer to promote conciliation and amicable settlement of family conflicts?

They offer mediation programs and facilitate communication between parties to reach mutually beneficial agreements without going to trial.

Does the State in El Salvador regulate the selection of personnel for corporate social responsibility positions within companies?

Yes, there may be specific regulations for the selection of personnel in positions related to corporate social responsibility, guaranteeing the suitability and ethics of the candidates.

What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in the prevention of money laundering in Peru?

SUNAT plays an important role in the prevention of money laundering in Peru, especially in the context of foreign trade. This entity is responsible for supervising customs and tax activities, which includes the review of commercial transactions and the verification of documentation related to imports and exports. SUNAT works in collaboration with other agencies and the FIU to ensure that commercial transactions comply with anti-money laundering regulations.

What happens if the DNI expires while a person is abroad?

If the DNI expires while a person is abroad, it is recommended to process the renewal at the corresponding Argentine consulate. A provisional document is issued that is valid until you return to the country and obtain the new DNI.

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