MIRNA MASSIEL BONILLA CONTRERAS - 9659XXX

Comprehensive Background check of Mirna Massiel Bonilla Contreras - 9659XXX

Nationality Venezuelan
National citizen document 9659XXX
Voter Precinct 9215
Report Available

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The State establishes laws that prohibit wage discrimination and promotes transparency in wage setting to prevent unjustified differences in income.

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Panama focuses on due diligence to prevent money laundering through cash transactions through regulations that require the identification of parties involved and the review of transactions to prevent the misuse of cash in illicit activities.

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In Chile, the crime of fraud is committed when a person uses deception, artifice or takes advantage of errors in the assessment of the victim to obtain an undue economic benefit. The Penal Code establishes different forms of fraud, such as tax fraud, financial fraud, scams and others. Penalties for fraud can be fines or prison sentences.

What is the process to challenge a court order for support in Bolivia if the debtor believes that the established amount is unfair or inaccurate?

The process to challenge a court order for support in Bolivia generally involves filing a petition with the court that issued the original order. The debtor must provide valid justification and documented evidence to support his or her request to modify the order. This could include updated financial information, such as bank statements, income and expense records, and any other relevant documentation that demonstrates that the stated amount is unfair or inaccurate. The court will review the petition and schedule a hearing to consider the challenge and make a decision based on the individual circumstances of the case.

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What are the fundamental laws that regulate the obligation to feed in Costa Rica and how is the legal framework established to protect food rights?

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