LUCI JOSEFINA FLORES - 15852XXX

Comprehensive Background check of Luci Josefina Flores - 15852XXX

Nationality Venezuelan
National citizen document 15852XXX
Voter Precinct 14090
Report Available

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What happens if a Child Support Debtor in the Dominican Republic refuses to pay child support claiming that the money is not used for the beneficiary children?

If a Child Support Debtor in the Dominican Republic refuses to pay child support claiming that the money is not used for the beneficiary children, it is important to document the use of the funds for purposes related to the needs of the children, such as food, housing, education and medical care. The parent receiving the alimony must be prepared to demonstrate to the court that he or she is using the funds appropriately and for the benefit of the children. The court will evaluate the evidence and make a decision based on the facts of the case.

Are there penalties for misuse or unauthorized disclosure of background information in Paraguay?

In Paraguay, there are penalties for the misuse or unauthorized disclosure of background information. Violation of confidentiality or misuse of this information may be subject to legal consequences, including fines and other disciplinary measures. These sanctions seek to guarantee the protection of privacy and integrity of information.

What is Colombia's approach to international cooperation to address risks related to PEP, and how is collaboration with other countries promoted to prevent illicit practices and the harboring of PEP?

Colombia takes an active approach in international cooperation to address risks related to PEP, promoting collaboration with other countries to prevent illicit practices and avoid the harboring of PEP. This is achieved through bilateral agreements and regional initiatives that facilitate the exchange of information and best practices in risk management. Participation in international organizations and adherence to international standards strengthens Colombia's ability to effectively address PEP's undue influence globally. International cooperation not only contributes to preventing the flight of PEP to other countries, but also strengthens Colombia's position as an actor committed to the fight against corruption and the promotion of integrity at the international level.

What is the process of requesting a criminal record certificate in Panama?

The process of requesting a criminal record certificate in Panama involves submitting an application online or in person at the Judicial Investigation Directorate (DIJ) or through the website of the Electoral Tribunal of Panama.

What happens if the tenant does not pay the rent in Chile?

If the tenant does not pay the rent, the landlord can initiate an eviction process to recover the property.

How has the legal basis for embargo in Costa Rica evolved over the years?

The legal basis for embargo in Costa Rica has undergone changes over the years in response to the changing needs of society and the economy. Legislative reforms may have been implemented to address deficiencies identified in the embargo process or to adapt to new economic realities. The analysis of the evolution of the legal basis provides insight into how legislation has responded to emerging challenges and sought to improve the effectiveness and equity of the seizure process in the Costa Rican context.

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