JOSEFA ANTONIA SIFUENTES SOTILLO - 10491XXX

Comprehensive Background check of Josefa Antonia Sifuentes Sotillo - 10491XXX

Nationality Venezuelan
National citizen document 10491XXX
Voter Precinct 27562
Report Available

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What legislation in El Salvador regulates the obligation to pay alimony?

The legislation in El Salvador that regulates the obligation to pay alimony is found in the Family Code, specifically in articles 304 to 347. These articles establish the regulations related to alimony and the responsibility of parents towards their children.

What are the requirements to request a retirement pension in Ecuador?

The application for a retirement pension is made before the Ecuadorian Social Security Institute (IESS). You must meet age and contribution requirements, submit an application, and provide documentation to support your work history. The retirement pension is essential to ensure income during the retirement stage.

What are the financing options for social development projects in Ecuador?

Ecuador For social development projects in Ecuador, there are financing options through government programs, social investment funds and donations from international organizations and foundations. These options seek to support initiatives focused on poverty reduction, strengthening social inclusion and human development.

What are the financing options for development projects in the public transportation services sector in the Dominican Republic?

Development projects in the public transportation services sector in the Dominican Republic can access financing through commercial banks, government public transportation support programs, private investors, and alliances with international transportation companies. These financings are intended for projects that promote the improvement of the public transportation fleet, development of transportation infrastructure, implementation of electronic payment systems and improvement of the quality and efficiency of public transportation.

What are the rights of children in cases of sexual violence in Colombia?

In cases of sexual violence in Colombia, children have the right to receive comprehensive support and protection. They have the right to receive specialized medical and psychological care, as well as to be treated with dignity and respect. Furthermore, they have the right to have those responsible for sexual violence investigated and prosecuted.

How is the identity of clients verified in the Dominican Republic in the context of AML?

Verifying the identity of clients in the Dominican Republic in the context of AML involves the collection and verification of reliable and documented information about clients. This includes obtaining valid identification documents, such as identity cards, passports or other official documents. Financial institutions must ensure that the information provided by the client matches the documents presented and that there are no signs of forgery or manipulation. Additionally, they may use databases and identity verification technologies to confirm the authenticity of the information. Identity verification is essential to prevent the use of false identities in money laundering activities in the Dominican Republic.

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