MARIA JACQUELIN VALLES BARRIOS - 15689XXX

Comprehensive Background check of Maria Jacquelin Valles Barrios - 15689XXX

Nationality Venezuelan
National citizen document 15689XXX
Voter Precinct 15821
Report Available

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What legislation regulates the crime of femicide in Guatemala?

In Guatemala, the crime of feminicide is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who cause the death of a woman for reasons of gender, as a result of discrimination, intimate partner violence, sexual violence or hatred towards women. The legislation seeks to prevent and punish acts of gender violence, protecting the life and integrity of women.

What is the approach to preventing money laundering in the online gaming and betting sector in Bolivia?

Bolivia strictly regulates the online gaming sector, establishing requirements for user identification and monitoring of suspicious activities.

What is the procedure for reviewing alimony in Argentina in the event of a change in relevant laws or regulations?

In the event of changes to the relevant laws or regulations in Argentina, the procedure for reviewing alimony generally involves submitting an application to the family court. The request must explain how changes in laws or regulations affect support obligations and provide legal arguments for the review. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on the interpretation of applicable laws and regulations. It is crucial to follow established legal procedures and seek legal advice to effectively address changes in laws or regulations.

How has the embargo in Bolivia affected the cultural sector and what are the strategies to preserve and promote cultural diversity despite economic restrictions?

Culture is essential. Strategies could include programs to support artists, cultural events and policies to preserve heritage. Analyzing these strategies offers insights into Bolivia's ability to maintain its cultural wealth during embargoes.

What types of payment arrangements are available to tax debtors in the Dominican Republic?

Tax debtors in the Dominican Republic can benefit from different payment agreements to regularize their tax situation. Among the most common are installment payment plans, where the taxpayer can pay the debt in monthly or quarterly installments. There are also programs to reduce fines and default interest to encourage the payment of outstanding tax debts. It is important to contact the General Directorate of Internal Taxes (DGII) to find out the available options

Are there established deadlines for the presentation of declarations of assets and assets by Politically Exposed Persons in Costa Rica?

Yes, in Costa Rica there are established deadlines for the presentation of declarations of assets and assets by Politically Exposed Persons. These deadlines are established by law and vary depending on the position or position held by the person. PEPs are generally required to file their returns at the beginning and end of their term, as well as update them periodically during their term in office. Failure to comply with these deadlines may result in sanctions and legal consequences.

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