MONIQUE LOUISETT AURELI SOULE DE TROCONIZ - 3177XXX

Comprehensive Background check of Monique Louisett Aureli Soule De Troconiz - 3177XXX

Nationality Venezuelan
National citizen document 3177XXX
Voter Precinct 9270
Report Available

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What are the legal obligations of a food debtor in Argentina?

In Argentina, a maintenance debtor is legally obliged to provide maintenance to his or her children or spouse in the event of divorce. These obligations include covering basic needs such as food, education, health and housing, according to the debtor's economic possibilities.

Can a food debtor request a modification of the amount of pensions in Argentina?

Yes, both the debtor and the alimony creditor can request a modification of the amount of alimony in Argentina. This may be necessary in situations of significant changes in the financial circumstances of either party, such as loss of employment or increase in income. The modification must be approved by the judge, who will consider the equity and needs of both parties.

What is supervised visitation and in what cases is it applied in El Salvador?

Supervised visitation is a visitation regime in which contact between a parent and a child takes place in the presence of a designated third party, who supervises and ensures the safety and well-being of the child. It applies in cases where there are concerns for the safety or well-being of the child during visits.

What is the impact of migration on the economic structure in Mexico?

Migration can impact the economic structure in Mexico by influencing labor supply, demand for goods and services, and business competitiveness in areas of origin and destination of migrants, which can affect the diversification, productivity and stability of the productive apparatus. .

What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?

Sanctions may include fines, administrative sanctions, and revocation of banking licenses.

What is the situation of the informal economy in Argentina?

The informal economy is a significant phenomenon in Argentina, with a substantial portion of the population working in the informal sector or underground economy. This includes activities such as self-employment, unpaid domestic work, street vending and informal trading. While the informal economy provides livelihoods for many people, it can also perpetuate poverty and socioeconomic vulnerability.

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