NELLY CRISMAR RIOS DAVILA - 12562XXX

Comprehensive Background check of Nelly Crismar Rios Davila - 12562XXX

Nationality Venezuelan
National citizen document 12562XXX
Voter Precinct 1439
Report Available

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How is the amount of alimony determined in cases of parents with irregular working hours in Argentina?

In cases of parents with irregular work schedules in Argentina, the court may consider the variability of schedules when determining the amount of child support. Detailed evidence of the parent's work schedules and financial capacity must be provided. The court will evaluate the situation and determine the amount of alimony considering the irregularity of working hours. Transparency in the presentation of evidence and cooperation with the court are essential to ensure a fair and equitable determination of alimony in irregular work schedule cases.

How is kidnapping punished in Guatemala according to current legislation?

Kidnapping in Guatemala is punishable by prison sentences. The severity of the penalty may depend on factors such as the release of the victim, the existence of injuries or the participation of minors in the crime. The legislation seeks to discourage and severely punish this crime.

What is the process to request judicial files in cases of investigation of financial crimes in Panama?

The process to request judicial records in financial crime investigation cases in Panama involves submitting a formal request and justifying the need for access.

How is the State in charge of guaranteeing the veracity of the information in identity documents in El Salvador?

The State may establish controls and procedures to verify and maintain the authenticity of the information in identification documents.

What are the risks related to exchange regulation in Argentina and how can companies adapt to possible changes in monetary policies?

Exchange policies may undergo changes in Argentina, affecting companies with exposure to foreign currencies. Companies should closely monitor foreign exchange regulations, use currency hedging strategies, and evaluate the potential impact on costs and profit margins. Maintaining relationships with local financial institutions and foreign exchange advisors is also essential for effective foreign exchange risk management.

What is the penalty for the crime of illicit drug trafficking in Ecuador?

Illicit drug trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal circulation of narcotic and psychotropic substances.

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