MONICA ALEJANDRA HELYB ALAHE LOPEZ - 19551XXX

Comprehensive Background check of Monica Alejandra Helyb Alahe Lopez - 19551XXX

Nationality Venezuelan
National citizen document 19551XXX
Voter Precinct 56110
Report Available

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Can visitation or custody arrangements be established along with the child support order in El Salvador?

Yes, in child support cases in El Salvador, the courts may consider and establish visitation or custody arrangements for the support debtor, allowing the non-custodial parent to have visitation time with the children. This is independent of the obligation to pay alimony.

How is terrorist financing related to human trafficking handled with labor exploitation fines in the construction field in Paraguay?

Paraguay addresses the financing of terrorism related to human trafficking with labor exploitation fines in the construction field by implementing specific regulations, strengthening controls and collaborating with international agencies to prevent the misuse of funds generated by these illicit activities. . .

What are the legal implications of the crime of illegal exercise of the profession in Mexico?

The illegal exercise of the profession, which involves carrying out professional activities without proper authorization or license, is considered a crime in Mexico. Legal implications may include criminal and administrative sanctions, such as fines and prohibition from practicing the profession in the future. The regulation and control of professional activities is promoted to guarantee quality and safety in services, and actions are implemented to prevent and punish the illegal exercise of the profession.

How are judicial records handled in cases of people who wish to obtain Paraguayan citizenship?

In cases of people who wish to obtain Paraguayan citizenship, judicial records may be considered as part of the application evaluation process. Citizenship authorities may require the submission of judicial records as part of the necessary documentation. Regulations and policies can establish specific criteria and processes for the consideration of judicial records in making decisions about the granting of Paraguayan citizenship, guaranteeing the integrity and security of the naturalization process.

What measures are being implemented in Honduras to strengthen the independence and impartiality of the judicial system in cases related to Politically Exposed Persons?

In Honduras, measures are being implemented to strengthen the independence and impartiality of the judicial system in cases related to Politically Exposed Persons. These measures include the promotion of legal reforms that guarantee the separation of powers and autonomy of the judiciary, the transparent and merit-based selection of judges, and the creation of control and supervision mechanisms to avoid undue political interference in judicial processes. . Likewise, it seeks to improve the training and strengthening of the capacities of judges and access to adequate resources so that they can carry out their functions independently and without external pressures.

How is the information obtained from background checks used in the legal field in El Salvador?

The information obtained is used to support court cases, establish legal responsibilities, validate the credibility of witnesses or involved parties, and inform court decisions.

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