SAIRA JOSEFINA TORRES - 3625XXX

Comprehensive Background check of Saira Josefina Torres - 3625XXX

Nationality Venezuelan
National citizen document 3625XXX
Voter Precinct 17150
Report Available

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What measures have been taken in El Salvador to strengthen the transparency and traceability of financial transactions?

In El Salvador, measures have been implemented to strengthen the transparency and traceability of financial transactions. This includes the adoption of transaction reporting systems, the implementation of data monitoring and analysis technologies, and the promotion of international financial transparency standards.

Can a Child Support Debtor in the Dominican Republic request a modification of child support if he or she has more children after the original judgment?

Yes, a Child Support Debtor in the Dominican Republic can request a modification of child support if he or she has more children after the original judgment. The court will evaluate the new situation and could adjust the maintenance obligations according to the debtor's new circumstances.

How does the embargo influence Costa Rica's diplomatic relations with other countries?

The embargo may have a significant impact on Costa Rica's diplomatic relations by limiting economic and trade interactions with certain countries. This can create diplomatic tensions and affect bilateral negotiations. Costa Rica must balance its international commitments with the need to protect its national interests, which sometimes involves making difficult diplomatic decisions.

Does the judicial record in Mexico include information about debts or financial defaults?

No, judicial records in Mexico do not usually include information about debts or financial defaults. These matters are handled at the civil level and have separate procedures and records, such as credit history and credit bureau reports.

How does money laundering affect investment in infrastructure and development projects in Costa Rica?

Resources diverted due to money laundering can reduce the investment available for infrastructure and development projects, thus limiting the country's ability to improve its infrastructure and stimulate economic growth.

What is the role of migration in promoting peace and security in Mexico?

Migration can play a role in promoting peace and security in Mexico by promoting intercultural coexistence, regional cooperation, and the prevention of conflicts between migrants and receiving communities, which can contribute to strengthening stability, dialogue, and social cohesion in the country.

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