MARIA FELIPA TORRES FERNANDEZ - 5144XXX

Comprehensive Background check of Maria Felipa Torres Fernandez - 5144XXX

Nationality Venezuelan
National citizen document 5144XXX
Voter Precinct 39300
Report Available

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What are the laws related to the crime of child pornography in Argentina?

Child pornography in Argentina is criminalized by laws that seek to protect minors. Severe penalties are imposed on those who produce, distribute or consume pornographic material involving minors.

How is identity verified in financial transactions in El Salvador?

In El Salvador, identity verification in financial transactions is carried out in accordance with money laundering and terrorist financing prevention regulations. Financial institutions must follow due diligence procedures to verify the identity of their customers. This includes obtaining information and identification documents, such as the Documento Único de Identidad (DUI) or other valid documents. Additionally, databases and identity verification technologies can be used to comply with legal requirements and prevent illegal activities.

What is being done to prevent and address gender violence in schools in El Salvador?

Actions are being implemented to prevent and address gender violence in schools in El Salvador. This includes the promotion of safe and violence-free educational environments, the training of teachers and educational personnel in gender approaches and violence prevention, and the implementation of comprehensive sexual education and gender violence prevention programs.

What is the embargo process in a labor lawsuit in Peru and how does it affect both parties?

The seizure process involves the retention of assets to ensure payment of debts. It can affect both the worker and the employer, depending on who the defendant is and what assets are subject to seizure.

What is the legal position on shared custody in Paraguay?

Joint custody is recognized and can be granted by Paraguayan courts. It seeks to promote the equal participation of both parents in the upbringing of children, always considering the best interests of the minors.

How are child support debts addressed in cases of parents who have been declared bankrupt in Colombia?

In cases of parents declared bankrupt in Colombia, the court may consider financial limitations when establishing child support. It is important to present detailed evidence of the bankruptcy status, including the legal process and financial restrictions imposed on the parent. The court will evaluate the parent's ability to meet support obligations within the limits of the bankruptcy. Transparency and the presentation of adequate evidence are essential in these cases.

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