SANDRA DEL VALLE GUEVARA GONZALEZ - 7157XXX

Comprehensive Background check of Sandra Del Valle Guevara Gonzalez - 7157XXX

Nationality Venezuelan
National citizen document 7157XXX
Voter Precinct 17131
Report Available

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What is the procedure to request the termination of alimony in Venezuela due to a change in economic situation?

To request the termination of alimony in Venezuela due to a change in economic situation, a complaint must be filed with a court and provide evidence that demonstrates the substantial change in the economic situation that justifies the modification or termination of the alimony. The court will evaluate the case and make a decision based on the evidence presented.

How is the confidentiality of information collected during due diligence handled in El Salvador?

Information is handled confidentially and shared only with relevant authorities as required by law.

What is the role of the Ombudsman's Office in Argentina in cases of food debtors?

The Ombudsman's Office in Argentina can play an important role in alimony debtor cases by providing advice and support to the parties involved. It can provide information on rights and obligations, facilitate mediation between the parties and advocate for fair solutions. Collaboration with the Ombudsman's Office can be valuable in resolving disputes amicably before resorting to stricter legal measures. It is important to contact the Ombudsman early in the process to take advantage of their services and explore alternative dispute resolution options.

What is the right to non-discrimination for reasons of religious orientation in the field of culture in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to and participation in cultural activities. This implies that someone cannot be discriminated against in access to cultural events, artistic manifestations or in the expression of their cultural identity due to their religious orientation. Equality of cultural opportunities, respect for freedom of religion and non-discrimination on religious grounds in the field of culture are promoted.

How is reporting suspicious activity related to AML encouraged in Guatemala?

Reporting suspicious activities related to AML in Guatemala is encouraged and protected. Financial institutions promote safe channels for employees and the general public to report any suspicious activity, and legal provisions are in place to safeguard whistleblowers.

What is the "Gender Identity Program" in Mexico and its relationship with identification?

The Gender Identity Program focuses on recognizing and respecting the gender identity of people in Mexico. This may involve changes to identification documents, such as a Voter Card, to reflect the person's chosen gender identity.

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