MOISES SULBARAN MORENO - 18614XXX

Comprehensive Background check of Moises Sulbaran Moreno - 18614XXX

Nationality Venezuelan
National citizen document 18614XXX
Voter Precinct 63710
Report Available

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How is the child support fee determined in cases of shared custody in Colombia?

In cases of joint custody, the child support amount is determined considering the expenses associated with raising children, such as education, health and housing. The judge will evaluate the income and economic capabilities of both parents to establish an equitable contribution that guarantees the well-being of the children.

What is the right to housing in Argentina?

The right to housing in Argentina is recognized in the Constitution and in specific laws. This right implies that all people have the right to an adequate place to live, with basic services, in a safe and healthy environment. The State has the responsibility of promoting housing access policies, especially for those people in vulnerable situations.

What is the protection of the rights of people in situations of unequal access to education for Afro-Colombian communities in Colombia?

People in situations of unequal access to education for Afro-Colombian communities in Colombia have protected rights. These rights include the right to equal access to education, the right to intercultural education, the right to non-discrimination in access to education, and the right to the promotion of Afro-Colombian education.

What are the factors that facilitate money laundering in Guatemala?

Money laundering in Guatemala is facilitated by several factors, such as corruption, institutional weakness, lack of transparency, infiltration of criminal structures in the financial system and the informal economy. These factors make it difficult to detect and effectively prosecute crime.

What resources do family courts in El Salvador provide for low-income people in family legal cases?

They can offer free legal assistance or access to public defenders to ensure access to justice, regardless of economic status.

What is "compliance" in the prevention of money laundering and how is it implemented in financial institutions in Ecuador?

Compliance in the prevention of money laundering refers to compliance with the regulations and standards established to prevent and combat money laundering. In Ecuador, financial institutions implement compliance programs that include adopting internal policies and procedures, appointing a compliance officer, training employees, and conducting internal audits to ensure compliance with regulations and prevent money laundering. money.

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