JENIFFER FERNANDA DIAZ DA SILVA - 18836XXX

Comprehensive Background check of Jeniffer Fernanda Diaz Da Silva - 18836XXX

Nationality Venezuelan
National citizen document 18836XXX
Voter Precinct 491
Report Available

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What is the regime for separation of assets with liquidation of a community property in Peru?

The regime of separation of assets with liquidation of community property in Peru is a regime that combines the separation of assets during marriage with the division of assets at the time of divorce. Property acquired during the marriage is considered community property and is divided upon dissolution of the marriage.

How is collaboration between the private sector and authorities encouraged in the prevention of money laundering in Guatemala?

Collaboration between the private sector and authorities in the prevention of money laundering in Guatemala is encouraged through participation in joint initiatives. Dialogue tables, forums and working groups are established to share information, best practices and coordinate efforts to strengthen defenses against money laundering.

What are the laws related to the crime of elder abuse in Argentina?

Elder abuse in Argentina is penalized by laws that seek to prevent and punish physical, emotional or financial abuse against the elderly. Sanctions are imposed on those who mistreat or neglect older adults, protecting their rights and well-being.

Can I use my identification and electoral card as a document to obtain foreign trade consulting services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain foreign trade consulting services in the Dominican Republic. When requesting foreign trade consulting, other additional documents may be requested depending on the case and the requirements established by the consultants or consulting companies.

What is the legal framework that regulates adoption by same-sex couples in El Salvador?

In El Salvador, there is currently no specific regulation that allows adoption by same-sex couples, being a topic under debate and without clear legislation in this regard.

What is the process for the proper disposal of court records that are no longer necessary in the Dominican Republic?

Proper disposal of court records that are no longer needed in the Dominican Republic is done in accordance with local regulations. It may involve securely destroying documents or transferring them to long-term storage files. The process follows legal and privacy guidelines

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