NAHILET GIOVANNA DUARTE AVENDAÑO - 18397XXX

Comprehensive Background check of Nahilet Giovanna Duarte Avendaño - 18397XXX

Nationality Venezuelan
National citizen document 18397XXX
Voter Precinct 62393
Report Available

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The Judiciary and the Judicial Council are organizations in charge of controlling and supervising the Judicial Branch in Ecuador. These entities guarantee judicial independence, evaluate the performance of judges and courts, and promote transparency and efficiency in the judicial system.

What support does the Ecuadorian State provide to alimony beneficiaries in situations of extreme need?

The Ecuadorian State can provide support to alimony beneficiaries in situations of extreme need through social assistance programs, free medical services or financial subsidies, especially when non-compliance seriously affects the well-being of the beneficiaries.

What is the impact of money laundering on human rights in Honduras?

Money laundering can have a negative impact on human rights in Honduras. Illicit funds from criminal activities, such as human trafficking, drug trafficking and corruption, can undermine the rule of law, foster impunity and contribute to violence and insecurity in society. Furthermore, money laundering can have adverse economic and social effects that affect the enjoyment of fundamental rights of the population.

What is the impact of taxation on intellectual property transactions for Peruvian companies, and what are some strategies to efficiently manage the tax burden associated with the transfer of intangible assets?

Taxation on intellectual property transactions in Peru has specific considerations. Strategies such as the correct valuation of intangible assets, the negotiation of favorable tax terms in transfer agreements and the identification of tax benefits associated with intellectual property can help Peruvian companies to efficiently manage the tax burden associated with the transfer of intangible assets.

What is the embargo process in cases of debts with the National Women's Institute (INMUJERES) in Mexico?

The seizure process in cases of debts owed to INMUJERES in Mexico involves notification of the debt related to gender issues, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately, the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.

What is the procedure for obtaining a child custody order in cases of parents residing in different countries in the Dominican Republic?

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