MELVIS DEL CARMEN TORRES JIMENEZ - 14223XXX

Comprehensive Background check of Melvis Del Carmen Torres Jimenez - 14223XXX

Nationality Venezuelan
National citizen document 14223XXX
Voter Precinct 13670
Report Available

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What is the role of the Delegate Attorney for the Defense of the Rights of Children and Adolescents in cases of food debt in Colombia?

The Delegated Attorney General's Office for the Defense of the Rights of Children and Adolescents in Colombia has the responsibility of protecting the rights of children and adolescents. In cases of alimony debt, the Attorney General's Office can intervene to ensure that the rights of alimony are respected and that measures are taken to guarantee compliance with alimony obligations. Their role includes supervision and monitoring of cases related to childhood and adolescence.

What are the tax implications for family businesses in Peru and what are some strategies for succession and long-term tax planning?

Family businesses in Peru must address specific tax issues, such as business succession and long-term tax planning. Strategies such as the implementation of appropriate corporate structures and the formation of trusts can facilitate the generational transition and optimize the tax burden.

What are the legal consequences of domestic violence in Mexico?

Domestic violence is a crime that affects many people in Mexico. Penalties for domestic violence vary depending on the severity of the crime and can include protective orders, injunctions, prison time, and fines. In addition, support is provided to victims through care services and prevention and awareness of this problem are promoted.

What is the Anti-Money Laundering Law in Mexico and how is it related to verification on risk lists?

The Anti-Money Laundering Law in Mexico, officially known as the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin, is the legal basis that regulates verification in risk lists. Establishes the obligations of financial institutions and non-financial companies to prevent money laundering and terrorist financing, including verification of risk lists.

What is being done to promote gender equality in access to higher education in El Salvador?

Actions are being implemented to promote gender equality in access to higher education in El Salvador. This includes promoting equitable educational opportunities, strengthening scholarship and financial support programs, and eliminating gender barriers and stereotypes in the choice of careers and academic disciplines.

Does the State in Paraguay have provisions to adjust support obligations in the event of significant changes in the financial situation of the parties involved?

Yes, in Paraguay, the State may have provisions that allow adjustment of support obligations in the event of significant changes in the financial situation of the parties involved. Equitable and proportional solutions are sought.

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