LIRICA JOSEFINA GONZALEZ MONTIEL - 9775XXX

Comprehensive Background check of Lirica Josefina Gonzalez Montiel - 9775XXX

Nationality Venezuelan
National citizen document 9775XXX
Voter Precinct 60555
Report Available

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Do background checks in Ecuador consider participation in charitable activities or volunteering?

Participation in charitable activities or volunteering is generally not a central factor in background checks in Ecuador, unless it is related to specific job responsibilities or is relevant to the safety of the parties involved.

How is the amount of child support determined in the Dominican Republic in cases of shared custody?

In cases of joint custody in the Dominican Republic, the amount of child support is determined taking into account the income and expenses of both parties. The court can consider the proportion of time that each parent spends with the children and calculate the support fairly, guaranteeing the well-being of the minors.

What measures have been taken to prevent and eradicate human trafficking in Guatemala?

In Guatemala, measures have been implemented to prevent and eradicate human trafficking. This includes the approval of the Law against Human Trafficking, the creation of specialized investigation units, training for justice operators, protection and assistance to victims, and international cooperation to combat this crime.

What is the process to request the review of an embargo in Peru based on the lack of proportionality of the measure?

If it is considered that the embargo imposed is not proportional to the debt or the risk, a review can be requested by submitting an application to the competent judicial authority. In the request, arguments and evidence supporting the lack of proportionality of the seizure must be provided. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

Can you give details about your last visit to a museum or art gallery in Ecuador?

My last visit to a museum or art gallery was to [Name of museum or gallery] on [Date of visit].

How is collaboration between financial entities and tax authorities in Bolivia promoted to prevent tax fraud related to money laundering?

Bolivia encourages collaboration between financial entities and tax authorities, sharing information to prevent tax fraud linked to money laundering.

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