JACQUELINE COROMOTO ROJAS MALDONADO - 5501XXX

Comprehensive Background check of Jacqueline Coromoto Rojas Maldonado - 5501XXX

Nationality Venezuelan
National citizen document 5501XXX
Voter Precinct 55390
Report Available

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How are the activities of non-profit organizations in El Salvador supervised to prevent their possible links to the financing of terrorism?

The activities of non-profit organizations in El Salvador are supervised to prevent their possible connection with the financing of terrorism through specific regulations. Registration and supervision requirements are established, and transparency in the financial transactions of these organizations is promoted. In addition, regular audits are carried out to ensure that they operate ethically and comply with established regulations. Active oversight of the activities of nonprofit organizations is essential to prevent potential risks associated with terrorist financing through these entities.

Can a debtor appeal a seizure in Chile if they consider that the process was unfair?

Yes, the debtor has the right to appeal the seizure if he or she believes that the process was unfair or that errors were made in it.

How are cases of child abduction by relatives addressed in Paraguayan legislation?

Family child abduction is addressed through legal intervention. Paraguayan courts can take measures to guarantee the return of the minor to their place of habitual residence and protect their rights.

What is the rate of civil versus religious marriages in Mexico?

Most marriages in Mexico are civil, since religious marriage has no legal validity unless it is performed after a civil ceremony.

What is the procedure to request authorization to perform assisted reproduction treatments in Costa Rica?

The procedure to request authorization to perform assisted reproduction treatments in Costa Rica involves consulting with an assisted reproduction specialist and following the procedures and requirements established by the Ministry of Health. A medical evaluation must be obtained and meet the requirements

What is the Non-Inhibition Certificate in Peru?

The Certificate of No Inhibition in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies that a person does not have any registration inhibition that affects their ability to carry out legal acts. This certificate is used to support the legal capacity of a person in legal procedures, sales, contracts and other procedures.

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