NANCY ESMERALDA TORRES - 14149XXX

Comprehensive Background check of Nancy Esmeralda Torres - 14149XXX

Nationality Venezuelan
National citizen document 14149XXX
Voter Precinct 55470
Report Available

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How is the visitation regime established for the non-custodial father in El Salvador and Panama?

In both countries, the visitation regime is established considering the best interests of the child, seeking regular and adequate contact with the non-custodial parent, defining schedules and conditions that ensure the well-being of the child.

What are the rights of women in situations of sexual violence in Ecuador?

In Ecuador, women in situations of sexual violence have rights guaranteed by law. They have the right to receive specialized medical, psychological and legal care, as well as access to shelters and support programs. The reporting and punishment of aggressors is promoted, and prevention and awareness strategies are implemented to eradicate sexual violence.

What is the role of accountants and tax advisors in managing tax records in Costa Rica?

Accountants and tax advisors play a fundamental role in managing tax records in Costa Rica. They help taxpayers meet their tax obligations, file tax returns accurately, and maintain proper accounting records. They can also provide advice on tax strategies to minimize the tax burden legally and ethically.

Can a food debtor in Chile request the termination of alimony if the beneficiary gets married or begins a new stable economic relationship?

A food debtor can request the termination of alimony in Chile if he can demonstrate that the beneficiary has married or has begun a new stable economic relationship that allows him to satisfy his basic needs without alimony. However, this termination must be authorized by the court.

How is verification in risk lists addressed in the health sector in Costa Rica?

In the health sector in Costa Rica, risk list verification is applied to prevent illicit activities, such as money laundering. Health institutions must identify and avoid commercial relationships with sanctioned individuals or entities.

What is Paraguay's approach to regulating exposed people compared to other countries in the region?

Paraguay's approach may vary compared to other countries in the region, but generally focuses on meeting international standards and addressing specific risks related to its context and financial institutions.

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