LISBETH DEL CARMEN VALDEZ SANCHEZ - 18631XXX

Comprehensive Background check of Lisbeth Del Carmen Valdez Sanchez - 18631XXX

Nationality Venezuelan
National citizen document 18631XXX
Voter Precinct 23390
Report Available

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How are disputes over child support addressed when the parties have different opinions about the needs of the child in Ecuador?

In cases of disputes over the needs of the child, the court in Ecuador may request expert reports, social or medical evaluations to obtain an objective assessment of the child's needs. The aim is to make decisions based on evidence to guarantee the proper determination of alimony.

Is there a time limit to file a claim for alimony in the Dominican Republic?

There is no strict time limit to file a claim for child support in the Dominican Republic. However, it is advisable to file the lawsuit as soon as possible after the need arises, as the court will take retroactivity into account when calculating amounts owed.

What is the purpose of the KYC process in Argentina?

The main objective of the KYC process in Argentina is to know the identity and background of clients to prevent money laundering and the financing of terrorism. This helps ensure the integrity of the financial system and protect institutions against illicit activities.

What is being done to prevent and punish obstetric violence in Mexico?

In Mexico, actions are being implemented to prevent and punish obstetric violence. This includes the promotion of care protocols for respectful childbirth, the training of medical personnel in reproductive rights and a gender approach, the guarantee of information and informed consent to women, and the strengthening of reporting mechanisms and attention to cases of violence. obstetric.

What information can be verified through the Chilean Property Registry?

The Property Registry in Chile allows you to verify the ownership of properties, liens, mortgages and other records related to real estate. This information may be relevant in certain types of verifications, such as for financial or real estate positions.

What is the importance of due diligence in reputational risk management for Ecuadorian companies, and what are the key steps to evaluate and mitigate risks that could affect corporate reputation?

Due diligence in reputational risk management is crucial in Ecuador. Key steps include proactive risk assessment, identification of potential reputational threats, and implementation of mitigation strategies. Conducting regular audits of reputational risks, establishing a crisis management plan, and maintaining open and transparent communication with stakeholders are essential practices to evaluate and mitigate risks that could affect corporate reputation.

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