MARLIBYS ELEANA AGUILAR RIVAS - 18289XXX

Comprehensive Background check of Marlibys Eleana Aguilar Rivas - 18289XXX

Nationality Venezuelan
National citizen document 18289XXX
Voter Precinct 11911
Report Available

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What is the impact of tax evasion on the economic and social development of Paraguay?

Tax evasion can have a significant impact on the economic and social development of Paraguay by reducing government revenues allocated to public services. This may affect investment in education, health, infrastructure and other key sectors.

What legislation regulates the crime of child pornography in Guatemala?

In Guatemala, the crime of child pornography is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who produce, distribute, possess or consume pornographic material that involves minors. The legislation seeks to protect children and adolescents from sexual exploitation and guarantee their well-being and healthy development.

How are concerns about the use of cutting-edge technologies in the KYC process in the Dominican Republic addressed?

Concerns about the use of cutting-edge technologies in the KYC process in the Dominican Republic are addressed through the evaluation and approval of these technologies by regulatory entities. Financial institutions must ensure that the technologies used meet security and data protection standards. Additionally, staff training in the use of these technologies is promoted to ensure their correct implementation and operation. Using advanced technologies in KYC can increase the efficiency and accuracy of the process

How is the child support fee established in cases of minor parents in Colombia?

In cases of minor parents in Colombia, the determination of the child support fee follows similar principles to cases of adult parents. However, the limited financial capacity of the minor parents may influence the amount of the child support payment. The court will evaluate the specific circumstances and seek to ensure that child support is fair and appropriate given the financial limitations of the minor parents.

What measures are being taken to promote the inclusion of people with disabilities in El Salvador?

Measures are being implemented to promote the inclusion of people with disabilities in El Salvador, including accessibility laws, training and awareness programs.

What is the legislation regarding the custody of children in cases of parents living in different countries in Costa Rica?

The legislation in Costa Rica addresses the guardianship and custody of children in cases of parents living in different countries through international agreements and treaties. If parents live in different countries, the provisions of the Hague Convention on Civil Aspects of International Child Abduction can be applied to resolve custody disputes and ensure the safe return of the child to the country of habitual residence. The legislation seeks to protect the rights and well-being of children in cross-border cases.

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