MARIA JIMENA MOLINARI GOMEZ - 20200XXX

Comprehensive Background check of Maria Jimena Molinari Gomez - 20200XXX

Nationality Venezuelan
National citizen document 20200XXX
Voter Precinct 33511
Report Available

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Are there legal remedies for support debtors who believe that the support order is unfair or inappropriate in El Salvador?

Yes, alimony debtors in El Salvador have legal recourse to challenge or request a review of the alimony order if they believe it is unfair or inappropriate. They can present their arguments and evidence before the court.

What rights do children have in cases of divorce in El Salvador?

In El Salvador, children have the rights to maintain an adequate relationship with both parents, receive financial support and be heard in custody and visitation processes, always prioritizing their emotional well-being and development.

How is the identity of users verified on e-commerce platforms in Peru?

On e-commerce platforms in Peru, identity validation is carried out through the creation of user accounts with verifiable personal information, such as email addresses and phone numbers. Additionally, secure authentication methods, such as SMS or email verification codes, can be used to ensure the identity of buyers and sellers.

Do KYC requirements apply to investment accounts in Guatemala?

Yes, KYC requirements apply to investment accounts in Guatemala. Financial institutions must conduct due diligence when opening investment accounts, in order to know the identity and source of funds of investors. This helps prevent the misuse of investment accounts for illicit activities.

What is the minimum age for a teenager to work in Brazil and under what conditions?

In Brazil, the minimum age for a teenager to work is 14 years old, as long as certain conditions are met, such as obtaining authorization from parents or guardians, not interfering with their education, and respecting labor regulations to protect their health and safety.

What is the process to request a certification of tax debts in Costa Rica?

The process to request a certification of tax debts in Costa Rica involves submitting an application to the General Directorate of Taxation. This certification verifies outstanding tax debts and is necessary in some legal and administrative procedures. Taxpayers should be aware of their tax obligations before requesting this certification.

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