MARIA TOMASA BETANCOURT - 6867XXX

Comprehensive Background check of Maria Tomasa Betancourt - 6867XXX

Nationality Venezuelan
National citizen document 6867XXX
Voter Precinct 20469
Report Available

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What law regulates children's visitation rights in the event of divorce in Mexico?

Visitation rights of children in the event of divorce in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the right of children to maintain contact with both parents, as long as it is in their best interests.

What is the process to request alimony in Venezuela?

To request alimony in Venezuela, you must file a lawsuit in court and provide evidence of the need for alimony and the financial capacity of the parent obliged to pay it. The court will evaluate the request and make a decision based on the income and expenses of both parties.

Do companies in El Salvador have to comply with specific regulations regarding data protection?

Yes, the Personal Data Protection Law regulates the way in which companies must manage and protect citizens' personal information.

What is Argentina's approach to asset recovery in money laundering cases?

Argentina has an active approach to asset recovery in money laundering cases. Legal mechanisms have been established for the seizure and confiscation of assets and funds related to illicit activities. In addition, international cooperation is promoted to facilitate the repatriation of assets hidden abroad and special funds have been created for prevention and asset recovery programs.

What happens if someone is caught using an expired identification document in official procedures in El Salvador?

Using an expired identification document in official procedures in El Salvador may involve fines or obstacles to completing certain administrative processes until the document is renewed.

What is the role of the Food Unit in Argentina and how can it help in cases of non-compliance with food obligations?

The Food Unit in Argentina aims to guarantee compliance with food obligations. It can assist in cases of non-compliance by providing legal advice, facilitating mediation between the parties, and coordinating legal actions to ensure compliance with alimony. The parties can go to the Food Unit to obtain information about their rights and obligations, as well as to seek solutions through administrative processes. Collaboration with the Food Unit can be valuable in addressing cases of non-compliance and ensuring that appropriate measures are taken to protect the rights of beneficiaries.

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