MARIA GABRIELA MORENO EVARISTO - 20703XXX

Comprehensive Background check of Maria Gabriela Moreno Evaristo - 20703XXX

Nationality Venezuelan
National citizen document 20703XXX
Voter Precinct 13790
Report Available

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What are the legal foundations that support the implementation of due diligence in Costa Rica, and how do these laws define the responsibilities and obligations of companies in this context?

The implementation of due diligence in Costa Rica is supported by laws such as Law 8204, which establishes the legal foundations and defines the responsibilities and obligations of companies to prevent and address risks of money laundering and terrorist financing. In addition, the Law against Corruption and Illicit Enrichment in the Public Service and the Narcotic Drugs Law, among others, are considered.

How is the participation of minors in adoption cases by couples who have gone through mediation processes for nationality conflicts in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have gone through nationality conflict mediation processes is legally regulated in Guatemala. Courts may consider the ability of couples to resolve conflicts related to nationality and ensure a stable and healthy family environment for the child.

Are there exchange programs between Argentine writers and poets and literary publishers in Spain?

Yes, there are exchange programs between Argentine writers and poets and literary publishers in Spain. They can participate in literary events, collaborate on anthologies and contribute to literary diversity in both countries.

What is the procedure for appointing temporary judges in cases with a high judicial burden in Bolivia?

The procedure for the appointment of temporary judges in cases with a high judicial burden in Bolivia may involve public calls, evaluation of merits and interviews. Temporary judges are appointed for specific periods and with the purpose of easing the burden on the judicial system. The management of these appointments seeks to guarantee the impartiality and competence of temporary judges, as well as contribute to efficiency in the resolution of cases. Merit-based appointment and transparency in the process are essential to maintain the quality of the judicial system.

What are the security measures implemented to protect political leaders in Costa Rica?

Security measures include police oversight, online security and specialized training to protect political leaders in Costa Rica. These measures seek to guarantee the safety of political figures without compromising their accessibility to citizens.

How is the amount of alimony determined in cases of parents with fluctuating income in Argentina?

In cases of parents with fluctuating incomes in Argentina, the court may consider average income over time when determining the amount of child support. Detailed proof of income must be submitted, such as bank statements, tax returns, and other relevant documents. Financial stability and the parent's ability to provide ongoing support are key factors in determining pensions. Transparency in the presentation of evidence is essential to ensure an accurate and fair assessment of fluctuating income.

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