JULIA IRAIMA MARQUINA MUÑOZ - 5199XXX

Comprehensive Background check of Julia Iraima Marquina Muñoz - 5199XXX

Nationality Venezuelan
National citizen document 5199XXX
Voter Precinct 33011
Report Available

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How is the amount of alimony determined in cases of parents with shared custody in Argentina?

In cases of parents with shared custody in Argentina, the amount of alimony can be determined considering the shared expenses and the financial capacity of each parent. Detailed evidence of expenses related to joint custody must be presented, and the court will evaluate the fairness of each parent's contribution. Transparency in the presentation of evidence and cooperation between the parties are essential to ensure a fair and equitable determination of alimony in joint custody cases.

How is the authenticity of an identity card issued abroad verified in Ecuador?

The authenticity of an identity card issued abroad can be verified at Ecuadorian consulates. The procedures established by the corresponding consulate must be followed to confirm the validity of the document.

What measures have been implemented in Ecuador to prevent money laundering in the gambling and casino sector?

In Ecuador, measures have been implemented to prevent money laundering in the gambling and casino sector. These measures include due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and implementing internal policies and procedures to prevent and detect money laundering. In addition, cooperation between gambling operators and authorities is promoted to ensure a safe and transparent environment.

What are the responsibilities of the debtor once an embargo has been imposed in Argentina?

Once an embargo is imposed in Argentina, the debtor has the responsibility to respect and comply with the provisions established by the court. This implies not disposing of the seized assets, cooperating with the execution process and complying with the established deadlines and legal requirements.

How is transparency promoted in the financing of electoral campaigns of Politically Exposed Persons in Panama?

In Panama, transparency is encouraged in the financing of PEP electoral campaigns through regulations and laws that require detailed reporting on resources received and expenses incurred during campaigns. Supervision and oversight of funds used in campaigns is also promoted to prevent misuse of resources and guarantee equity in the electoral process.

What are the visa options for Dominican scientific researchers who wish to collaborate on research projects in the United States?

Answer 82: Dominican scientific researchers can apply for the J-1 visa for professors and researchers or the H-1B if they are employed by research institutions in the US.

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