ROSA MARIA MORON HOYOS - 13728XXX

Comprehensive Background check of Rosa Maria Moron Hoyos - 13728XXX

Nationality Venezuelan
National citizen document 13728XXX
Voter Precinct 35725
Report Available

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How are child support disputes handled when there are changes in child custody in Ecuador?

When there are changes in child custody, a review of child support can be requested to adjust it to the new situation. The court will evaluate the need for modifications and make decisions based on the well-being of the child and the specific circumstances of the case.

Can a food debtor in Bolivia request a temporary suspension of food payments?

Yes, a maintenance debtor in Bolivia can request a temporary suspension of maintenance payments in exceptional circumstances, such as a sudden loss of employment or a serious financial crisis. However, this suspension must be authorized by the court and may require the presentation of documentary evidence to support the debtor's situation. It is important to follow proper legal procedures to avoid negative consequences.

What is the frequency of suspicious transaction reporting in Guatemala?

The frequency varies, but financial institutions typically report periodically, depending on regulations and detection of suspicious activity.

What measures are taken to prevent the use of false identities in financial transactions in El Salvador?

Identity verification protocols are implemented that include official documents and authentication processes to prevent the use of false identities.

What measures are taken to guarantee the integrity of identity validation in notarial procedures in Costa Rica?

In notarial procedures in Costa Rica, strict regulations and protocols are followed to guarantee the integrity of identity validation. Notaries must verify the authenticity of identification documents and take measures to prevent identity theft.

What are the penalties for corruption of minors in Argentina?

Corruption of minors, which involves involving a minor in activities that are illegal, immoral or harmful to their development, is a crime in Argentina. Penalties for corruption of minors may include criminal sanctions, such as prison terms and fines. It seeks to protect children and adolescents from any form of exploitation or abuse, guaranteeing their integrity and well-being.

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