NANCY COROMOTO SILVA FARIAS - 10816XXX

Comprehensive Background check of Nancy Coromoto Silva Farias - 10816XXX

Nationality Venezuelan
National citizen document 10816XXX
Voter Precinct 2614
Report Available

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What is the role of the Ministry of Justice and Public Security in relation to judicial files?

The Ministry of Justice and Public Security can supervise the integrity and security of judicial files, in addition to establishing policies for their management.

What is the importance of evaluating compliance with workplace safety regulations in the due diligence of manufacturing companies in the Dominican Republic?

Evaluating compliance with labor safety regulations in the due diligence of manufacturing companies in the Dominican Republic involves reviewing working conditions, compliance with labor regulations, and the prevention of workplace accidents in production facilities. This protects worker safety and complies with current labor laws.

What is the impact of the child support quota in cases of parents who have children with different partners in Colombia?

In cases of parents who have children with different partners in Colombia, the court will consider multiple support obligations when establishing the child support amount. It will evaluate the economic capacity of the parent and seek to distribute resources equitably among all food providers. Properly documenting existing support obligations and actively participating in legal proceedings are essential to ensure a fair and equitable determination of child support.

What measures are taken to prevent the use of fictitious companies in money laundering in Costa Rica?

Costa Rica has established regulations that require companies to demonstrate their legitimacy and comply with certain obligations, making it difficult to use shell companies in money laundering.

What is the situation of the rights of people with disabilities in the field of protection against labor exploitation and child labor in Honduras?

People with disabilities have protected rights in the area of protection against labor exploitation and child labor in Honduras. There are laws and regulations that seek to prevent and punish labor exploitation and child labor, as well as guarantee decent working conditions and special protection for children with disabilities. However, challenges still exist in terms of completely eradicating these practices and guaranteeing the employment rights of people with disabilities.

What is the average time to resolve family law cases in the courts of El Salvador?

It varies depending on the complexity of the case and the workload of the courts; some cases can be resolved in months, others can take years.

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