JOSMELYS DEL VALLE MARCANO NUÑEZ - 13743XXX

Comprehensive Background check of Josmelys Del Valle Marcano Nuñez - 13743XXX

Nationality Venezuelan
National citizen document 13743XXX
Voter Precinct 41291
Report Available

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How is the child support fee established in cases of parents with multiple child support obligations in Colombia?

In cases of parents with multiple alimony obligations in Colombia, the court will seek to establish an equitable alimony quota that takes into account the economic capabilities of the parent and the needs of each alimony. It is important to document and present evidence of existing support obligations so that the court can make informed and fair decisions when distributing available resources equitably among different supporters.

How does legal asylum status affect Argentines seeking refuge in the United States?

Asylum is a form of protection for those who face persecution in their home country due to reasons such as race, religion or political opinion. Argentinians seeking asylum must apply and demonstrate eligibility. It is essential to understand the requirements and work with an asylum attorney to increase your chances of approval. Changes in asylum policies may affect eligibility and the process.

What is the difference between a criminal background check and a security investigation in Bolivia?

In Bolivia, a criminal background check focuses specifically on reviewing the individual's criminal history records to determine the existence or absence of recorded criminal convictions. This verification is based on the review of official documents, such as Criminal Record Certificates issued by the General Personal Identification Service (SEGIP), and provides details on criminal convictions registered in the country. On the other hand, a security investigation is a broader process that may include a more thorough review of various aspects of the individual's history, including criminal history, employment history, educational history, financial history, and personal history. This investigation may involve reference interviews, additional employment and educational background checks, and a more complete assessment of the individual's suitability for roles requiring a higher level of trust and responsibility, such as security positions, fund management, or senior roles. management. While both processes may include a criminal background check, a security investigation is broader in scope and depth, allowing for a more complete evaluation of the individual for roles that require a high level of trust and responsibility.

What is the impact of KYC on preventing fraud in electronic transactions, such as online payments and electronic transfers in Mexico?

KYC has an impact on preventing fraud in electronic transactions, such as online payments and electronic transfers in Mexico, by ensuring that the parties involved are properly verified and that the transactions are legitimate. This protects consumers and businesses.

What is being done to promote citizen participation and accountability in Honduras?

The Honduran government has implemented policies and programs to promote citizen participation and accountability. Spaces for citizen participation have been created, such as advisory councils and public consultation mechanisms, transparency and access to public information have been strengthened, reporting and protection mechanisms have been established for those who report acts of corruption, and culture has been promoted. of accountability in the public sector, and work has been done to promote ethics and integrity in the public service.

Can sanctions against contractors be subject to appeal by the public in El Salvador?

In some cases, sanctions on contractors may be subject to appeal by the public in El Salvador, especially if the sanctions are considered unfair or do not match the seriousness of the violation.

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