HERMELINDA CABESAS DE VENEGAS - 1874XXX

Comprehensive Background check of Hermelinda Cabesas De Venegas - 1874XXX

Nationality Venezuelan
National citizen document 1874XXX
Voter Precinct 52040
Report Available

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What is extrajudicial divorce and in what cases is it applied in Brazil?

Extrajudicial divorce in Brazil is a divorce procedure that takes place outside the judicial sphere, before a notary public. It applies in cases of consensual divorce, that is, when both spouses agree on the dissolution of the marriage and the terms of separation, and there are no minor or incapacitated children involved.

What are the obligations of grandparents regarding grandchildren in Brazil?

In Brazil, grandparents have some legal and moral obligations with respect to their grandchildren, such as providing emotional and moral support, contributing to their well-being and education to the best of their ability, and maintaining an emotional and cohabiting relationship with them. However, these obligations are not of a food nature, unless there are exceptional circumstances that justify it.

How are adoptions of minors who have been in nutrition and healthy eating education programs in Guatemala legally addressed?

Adoptions of minors who have been in nutrition and healthy eating education programs in Guatemala are legally addressed through specific evaluations. The aim is to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting healthy eating habits.

Can a support debtor request a review of support if the amount becomes unaffordable in Costa Rica?

Yes, a support debtor can request a review of support if the amount becomes unaffordable due to a change in their financial circumstances. This is done by submitting an application to the court and providing evidence to justify the need for a modification.

What is Peru's position regarding the adoption of international standards in the prevention of money laundering?

Peru adopts a proactive stance regarding the adoption of international standards in the prevention of money laundering. It actively participates in international organizations, follows best practices and seeks to harmonize its regulations with global standards to strengthen international cooperation and guarantee the effectiveness of AML measures.

What is the role of the Financial Analysis Unit (UAF) in Panama in relation to the prevention of money laundering and terrorist financing?

The Financial Analysis Unit (UAF) in Panama plays a key role in the prevention of money laundering and terrorist financing. It acts as a financial intelligence entity, collecting, analyzing and sharing information on suspicious transactions to combat these illicit activities.

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