LISBETH DEL VALLE CALVETTI HEREDIA - 10252XXX

Comprehensive Background check of Lisbeth Del Valle Calvetti Heredia - 10252XXX

Nationality Venezuelan
National citizen document 10252XXX
Voter Precinct 18071
Report Available

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What is the procedure for reviewing child support in the Dominican Republic in cases of shared custody?

In joint custody cases in the Dominican Republic, the procedure for reviewing child support involves submitting a request to the court that issued the original judgment. The court will evaluate the income and expenses of both parties and will consider the proportion of time that each parent spends with the children to determine the review of the support

How are import transactions taxed in Argentina?

Import transactions are subject to customs taxes and VAT. Importers must comply with customs tax obligations and settle taxes before removing the merchandise.

What is being done to promote education in women's rights in the indigenous communities of Venezuela?

Venezuela In Venezuela, educational programs have been implemented to promote women's rights in indigenous communities. These programs seek to strengthen intercultural education, promote the participation of indigenous women in decision-making, and respect and preserve the traditional knowledge and practices of indigenous women.

How are "Politically Exposed Persons" (PEP) defined in Panamanian legislation and what is the purpose of this definition?

In Panamanian legislation, "Politically Exposed Persons" (PEP) are defined as individuals who hold or have held prominent public functions, whether at the national or international level. This includes, among others, heads of state, senior government officials, legislators, supreme court judges, and senior executives of state-owned companies. The purpose of this definition is to identify persons who, due to their position, may be more exposed to risks of corruption, money laundering or terrorist financing, and to apply enhanced due diligence measures on financial transactions related to them.

What has been done to promote gender equality in the field of criminal justice in Panama?

In Panama, actions have been implemented to promote gender equality in the field of criminal justice. Mechanisms for access to justice for women have been strengthened, work has been done on gender-based training for judicial operators, and specialized care spaces have been created for victims of gender violence and sexual crimes.

Are there initiatives for international exchange of good practices and lessons learned in the regulation of exposed people, involving Paraguay in global networks?

Yes, Paraguay actively participates in international exchange initiatives of good practices and lessons learned in the regulation of exposed people, contributing to global networks and strengthening their approach based on successful experiences at the international level.

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