LEDDYS ESTHER CONTRERAS TORRES - 16919XXX

Comprehensive Background check of Leddys Esther Contreras Torres - 16919XXX

Nationality Venezuelan
National citizen document 16919XXX
Voter Precinct 61941
Report Available

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Sanctions that may be imposed on a support debtor in Panama include fines, arrest, and the withholding of income to ensure compliance with child support.

What legal remedies are available for those who believe they have been unfairly affected by disciplinary records in Bolivia?

In Bolivia, those who believe they have been unfairly affected by disciplinary records can resort to various legal remedies to challenge or rectify the situation. This may include filing appeals with the relevant administrative or judicial authorities, requesting reviews of unfair disciplinary decisions, or filing writs of amparo or habeas data to protect your constitutional rights of access to information and protection of personal data. Additionally, they may seek legal advice or representation from attorneys specialized in administrative, labor, criminal, or constitutional law, depending on the specific scope of the disciplinary record and the legal actions required. It is essential that affected individuals seek appropriate legal guidance and understand the established procedures to effectively challenge disciplinary records and defend their rights in Bolivia.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility for climatic reasons?

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What is the identity validation process in the intellectual property registration system in Chile?

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How is risk list verification addressed in the case of transactions involving complex or structured financial products in El Salvador?

Verification against risk lists in the case of transactions involving complex or structured financial products is addressed by applying due diligence requirements proportional to the complexity of such products. Financial entities and the Superintendency of the Financial System (SSF) carry out specific risk assessments for these products, ensuring that appropriate verification measures are applied.

What is the situation of access to education for boys and girls in marginalized communities in Honduras?

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