JALIXZA ADELAIDA CARRASCO TAMBO - 11804XXX

Comprehensive Background check of Jalixza Adelaida Carrasco Tambo - 11804XXX

Nationality Venezuelan
National citizen document 11804XXX
Voter Precinct 23801
Report Available

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What are the necessary procedures to register a marriage in Honduras?

To register a marriage in Honduras, you must submit an application to the National Registry of Persons (RNP). The presence of both spouses is required, as well as documents such as birth certificates, identity cards, certificates of single status, and if you have previously been married, the corresponding divorce or death certificate.

What are the money laundering prevention measures applicable to non-profit entities in Colombia?

Non-profit entities in Colombia are subject to money laundering prevention measures. These measures include the adoption of internal policies and controls to prevent the misuse of illicit funds, verification of the identity of donors and beneficiaries, the submission of suspicious transaction reports, and compliance with regulations established by the competent authorities. In addition, transparency in financial management is promoted and accountability is encouraged in the non-profit sector to prevent the risk of money laundering.

How could an embargo affect cooperation in the field of culture and the arts in Honduras?

An embargo could affect cooperation in the field of culture and the arts in Honduras. Trade and financial restrictions would make it difficult to exchange cultural expressions, organize artistic events, and collaborate on creative projects. This could limit opportunities for the promotion and dissemination of Honduran culture, as well as participation in international festivals, exhibitions and cultural activities.

How is education and awareness promoted in Paraguay on the prevention of terrorist financing?

Paraguay implements educational programs and awareness campaigns to inform the population about the importance of preventing the financing of terrorism, encouraging citizen participation in the fight against this threat.

What measures are taken to guarantee the confidentiality of tax records in the event of the death of the taxpayer in Paraguay?

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How is alimony established in Brazil in the case of adult children?

In Brazil, alimony for children of legal age is established according to the needs of the insured and the economic possibilities of the obligor, taking into account factors such as the age of the child, his or her ability to support himself and the continuity of his education. academic. The aim is to guarantee that the person fed can continue with their professional development and training.

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