NANCY COROMOTO FLORES PEREZ - 10980XXX

Comprehensive Background check of Nancy Coromoto Flores Perez - 10980XXX

Nationality Venezuelan
National citizen document 10980XXX
Voter Precinct 25532
Report Available

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How are situations in which the alimony debtor has children with different beneficiaries handled in Argentina?

In situations where the support debtor has children with different beneficiaries in Argentina, the court can evaluate the debtor's overall financial capacity and distribute support obligations equitably among the beneficiaries. Detailed evidence of income and expenses related to each child must be presented, and the amount of child support will be determined by the court considering the individual needs of each beneficiary. Transparency in the presentation of evidence and cooperation with the court are essential to ensure fair distribution of maintenance obligations in multi-beneficiary cases.

Is there any specific international cooperation mechanism that facilitates collaboration in the investigation of money laundering cases related to politically exposed persons in Guatemala?

Guatemala participates in specific international cooperation mechanisms that facilitate collaboration in the investigation of cases of money laundering related to politically exposed persons. Bilateral agreements and adherence to international conventions allow the exchange of information with other countries, thus strengthening the capacity to address this type of crime cross-border.

What are the safety risks in the production and distribution of cleaning and disinfection chemicals in the Dominican Republic, including safety in the handling of cleaning chemicals?

Safety in the production and distribution of cleaning chemicals is important for hygiene and public health. Identifying risks and safety measures when handling cleaning chemicals is essential to ensure safe and effective cleaning in homes and businesses.

How is shared responsibility promoted between separated parents to meet maintenance obligations in Paraguay?

Shared responsibility can be promoted through mediation, clear legal agreements and awareness campaigns that highlight the importance of both parents in meeting maintenance obligations in separation situations in Paraguay.

How is the crime of sexual assault treated in the workplace in Ecuador?

Sexual assault in the workplace can lead to legal sanctions, with measures to protect victims and punish attackers.

How are safety and quality risks evaluated in due diligence in investment projects in the wine and viticulture industry in Chile?

In investment projects in the wine and viticulture industry in Chile, due diligence focuses on food safety risks and product quality, including inspection of vineyards, the wine production chain, compliance with quality regulations. . and how the quality and safety of Chilean wines is ensured.

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