MARIA DE JESUS DIAZ FUENTES - 20891XXX

Comprehensive Background check of Maria De Jesus Diaz Fuentes - 20891XXX

Nationality Venezuelan
National citizen document 20891XXX
Voter Precinct 57253
Report Available

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What is the process for modifying divorce agreements, such as alimony or custody, in Costa Rica and under what circumstances can it be requested?

Modification of divorce agreements in Costa Rica is done through an application to the family court. To modify aspects such as child support or custody, valid arguments must be presented, such as significant changes in economic circumstances or situations that affect the well-being of the minor. The court will evaluate the request and make decisions based on the best interests of the minor and the circumstances presented.

How is the amount of alimony determined in cases of variable or fluctuating income in Argentina?

In cases of variable or fluctuating income in Argentina, the amount of alimony is determined by considering the average income over time. The court may request detailed evidence of income, such as bank statements, tax returns, and other relevant documents. Financial stability and the debtor's ability to provide ongoing support are key factors in determining pensions. Transparency in the presentation of evidence is essential to ensure an accurate assessment.

What are the options for Ecuadorian citizens who wish to participate in visitor exchange programs through the J-1 visa for international instructors and consultants?

Ecuadorian citizens can participate in visitor exchange programs in the United States through the J-1 visa for international instructors and consultants. This program allows them to share their knowledge and skills in various areas, including education and training, for a set period.

Can citizens file complaints about contractors who they believe should be sanctioned in El Salvador?

Yes, citizens in El Salvador can file complaints about contractors who they believe should be sanctioned. These complaints can lead to investigations and sanction processes if violations are proven.

What is the impact of risk management related to PEP on the development of housing and urban planning projects in Colombia?

The impact of PEP-related risk management on the development of housing and urban planning projects in Colombia is reflected in the integrity and transparency of the sector. The implementation of due diligence measures in the selection of developers and the assignment of contracts helps prevent corrupt practices that could affect the equity and sustainability of projects. Transparency in the planning and execution of housing projects not only preserves the trust of citizens, but also contributes to ethical urban development and the creation of sustainable communities in the country.

What is the legislation in Paraguay related to money laundering?

The legislation in Paraguay related to money laundering is mainly found in Law No. 1015/97 against Money Laundering or Other Assets. This law aims to prevent and combat money laundering, establishing measures and procedures for the detection and reporting of suspicious operations. In addition, Paraguay is a party to the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish the Illicit Smuggling of Migrants by Land, Sea and Air, which also addresses issues related to money laundering.

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