SANDRA CHIQUINQUIRA ALVAREZ MARQUEZ - 7805XXX

Comprehensive Background check of Sandra Chiquinquira Alvarez Marquez - 7805XXX

Nationality Venezuelan
National citizen document 7805XXX
Voter Precinct 61790
Report Available

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Are there legal provisions for the protection of the privacy of minors in family judicial proceedings in Paraguay?

Yes, there are legal provisions for the protection of the privacy of minors in family court proceedings in Paraguay. Courts can implement measures to protect the identity and privacy of minors involved in court cases.

What requirements must a person meet to obtain a Tax Compliance Certificate in Costa Rica?

To obtain a Tax Compliance Certificate in Costa Rica, a person or company must comply with all of its tax obligations, including the timely filing of tax returns and the payment of taxes owed. In addition, they must demonstrate that they have no outstanding tax debts or active sanctions. The application for the certificate is submitted to the General Directorate of Taxation.

What is the responsibility of directors and senior executives of financial institutions in relation to KYC in Paraguay?

Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and promoting a culture of KYC compliance in the organization, ensuring that regulations are followed and appropriate policies are established throughout the institution.

What is the process for modifying a custody order in the Dominican Republic?

Modifying a custody order in the Dominican Republic involves filing an application with a court and demonstrating a substantial change in circumstances that justifies the modification. The court will consider the welfare of the children when making a decision.

How is the right to peace guaranteed in Chile?

In Chile, the right to peace is guaranteed through policies and actions that promote peaceful coexistence, the peaceful resolution of conflicts and respect for human rights. It seeks to prevent violence, promotes a culture of peace and encourages education in the values of tolerance, dialogue and non-violence. In addition, mediation and arbitration mechanisms are established to resolve disputes and conflicts peacefully.

How is child support established in Peru in cases of parents with temporary or project jobs?

In cases of temporary or project employment in Peru, alimony can be calculated considering average earnings over time, ensuring that the contribution is fair and proportional to the debtor's economic capacity.

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