KATERINE DORALTS FLORES MEJIA - 24359XXX

Comprehensive Background check of Katerine Doralts Flores Mejia - 24359XXX

Nationality Venezuelan
National citizen document 24359XXX
Voter Precinct 2650
Report Available

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What is the legal framework that regulates assisted reproduction in El Salvador and Panama?

In El Salvador, assisted reproduction is not legally regulated, while in Panama there are regulations that establish certain limits and regulations for its practice, such as Law 52 of 2016 that regulates assisted reproduction and establishes requirements for its implementation.

How are the rights of people with disabilities protected in cases of alimony debtors in Argentina?

In cases of child support debtors who have children with disabilities in Argentina, the rights of these people are protected in a special way. The court will take into account the particular needs of people with disabilities when determining the amount of alimony, ensuring adequate support to cover expenses related to their condition. Additionally, additional measures can be implemented to ensure the care and well-being of people with disabilities.

What measures have been taken to prevent money laundering in currency exchange operations in El Salvador?

In currency exchange operations in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of clients, properly documenting transactions, monitoring operations, and reporting suspicious transactions to the FIU.

What is the approach of the executive branch in El Salvador to ensure due diligence in cybersecurity?

Establishes security protocols, promotes awareness of cyber risks and regulates the secure handling of digital information.

What is the principle of exceptionality in Brazilian criminal law?

The principle of exceptionality establishes that criminal law must be applied in an exceptional and restrictive manner, reserving its intervention for truly serious and exceptional situations in which other means of social control are insufficient to protect the most important legal assets and maintain social order.

What is the process of establishing a visitation regime in cases of shared custody in Mexico?

The process to establish a visitation regime in cases of shared custody in Mexico involves reaching an agreement between the parents or, if they cannot agree, submitting the decision to the family judge. The judge will determine the dates and times of visitation that are in the best interest of the child.

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