SILVIO ALFONZO GALINDO MARTINEZ - 11997XXX

Comprehensive Background check of Silvio Alfonzo Galindo Martinez - 11997XXX

Nationality Venezuelan
National citizen document 11997XXX
Voter Precinct 15773
Report Available

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How are situations addressed in which the food debtor does not have a fixed residence in Argentina?

In situations where the maintenance debtor does not have a fixed residence in Argentina, the court may take measures to ensure compliance with maintenance obligations. This may include cooperation with international authorities, proper notification to the court, and requesting enforcement measures that are applicable even if the debtor has no fixed residence. Detailed documentation and collaboration with lawyers specialized in international law are essential to address cases where the debtor has no fixed residence and ensure that appropriate measures are taken to protect the rights of beneficiaries.

Are international investigations carried out in collaboration with other countries to combat corruption of politically exposed persons in Ecuador?

Yes, Ecuador participates in international investigations and collaborates with other countries to combat corruption of politically exposed persons. There are cooperation agreements and international treaties that allow the exchange of information and coordination between authorities from different countries. These collaborations strengthen efforts to investigate and punish cases of transnational corruption and promote global accountability in the fight against corruption.

What actions are taken to prevent and detect money laundering related to politically exposed persons in Peru?

Actions are taken to prevent and detect money laundering related to politically exposed persons in Peru. This includes the implementation of due diligence measures, the monitoring of financial transactions, cooperation with international organizations in the fight against money laundering and the application of sanctions in case of non-compliance with regulations.

What is the process to request income tax exemption for nonprofit organizations in Honduras?

The process to request income tax exemption for nonprofit organizations in Honduras involves submitting an application to the Ministry of Finance. You must provide legal documentation for the organization, demonstrate that the entity meets the requirements established by law, and pay the corresponding fees.

What is your phone number registered in your identity documents in Ecuador?

My registered phone number is [Phone Number].

What is the situation of the rights of people with disabilities in Guatemala in relation to access to adapted and accessible public transportation services?

People with disabilities in Guatemala face challenges in accessing adapted and accessible public transportation services due to the lack of infrastructure and inclusion policies. Measures are being implemented to promote universal accessibility in public transport, as well as to guarantee equitable access to adapted transport services and assistance for people with disabilities.

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