MARVELLY JOSEFINA FERNANDEZ GIL - 13168XXX

Comprehensive Background check of Marvelly Josefina Fernandez Gil - 13168XXX

Nationality Venezuelan
National citizen document 13168XXX
Voter Precinct 47000
Report Available

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Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences a decrease in medical expenses for the beneficiary children?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a decrease in medical expenses for the beneficiary children. You must provide evidence of these changes in expenses and the court will consider whether support obligations need to be adjusted to reflect the new situation.

What aspects does due diligence include in El Salvador?

It includes identity verification, risk assessment, transaction monitoring, and proper documentation of financial operations.

What is the appeal process in criminal cases in El Salvador?

The appeal process in criminal cases in El Salvador takes place before the Criminal Chamber of the Supreme Court of Justice. The parties involved in the case have the possibility of appealing decisions made by lower courts. The Criminal Court reviews the process and the evidence presented and issues its decision.

Is a temporary identity card issued in cases of urgency, such as an imminent loss of a flight?

In urgent cases, such as imminent loss of a flight, temporary ID cards can be requested from the SEGIP, subject to evaluation and adequate justification.

What are the rights of workers in relation to unionism in Paraguay?

Workers have the right to freedom of association in Paraguay and can join unions, participate in strikes and union activities without fear of reprisals. The law protects these rights.

How does money laundering affect the integrity of transactions in the Costa Rican real estate market, considering its impact on economic stability?

Money laundering can compromise the integrity of transactions in the Costa Rican real estate market, affecting economic stability by distorting the real value of assets and generating financial risks.

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