MARLENE FLOREZ ORTIZ - 8991XXX

Comprehensive Background check of Marlene Florez Ortiz - 8991XXX

Nationality Venezuelan
National citizen document 8991XXX
Voter Precinct 48541
Report Available

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How are food debts handled in cases of temporary unemployment of the debtor in Colombia?

In cases of temporary unemployment of the debtor in Colombia, the debtor can request a temporary modification of the food payment from the court. It is essential to present documentary evidence of unemployment and efforts to obtain employment. The modification may be valid until the debtor regains employment and his financial situation improves. Transparent communication with the court and the food court is key in these situations.

What is Chile's approach to preventing money laundering in the fishing sector?

Chile focuses on the prevention of money laundering in the fishing sector through regulations that require due diligence in transactions and the identification of actors involved in this industry.

What measures does the SET take to guarantee the confidentiality of tax history information in Paraguay?

The SET is required to maintain the confidentiality of tax history information and may only disclose it in circumstances permitted by law.

Do judicial records in Mexico include information on convictions for crimes of assault or domestic violence?

Yes, judicial records in Mexico can include information about convictions for crimes of assault or domestic violence. These records reflect cases of physical, psychological or emotional violence within the family and are regulated by laws and regulations that seek to protect victims and prevent domestic violence.

What are the rights of children in cases of gender violence in Venezuela?

In cases of gender violence in Venezuela, children have the right to live in a safe environment free of violence. They have the right to be protected, receive psychological and emotional support, and to be included in decisions that affect them. In addition, they have the right to receive specific protection measures as established in gender violence legislation.

What are the regulations that address crimes related to drug trafficking in El Salvador?

The Law on Control and Regulation of Drug Related Activities regulates crimes related to drug trafficking and establishes specific sanctions for these cases.

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