TARCISA MARIN DE VALLES - 728XXX

Comprehensive Background check of Tarcisa Marin De Valles - 728XXX

Nationality Venezuelan
National citizen document 728XXX
Voter Precinct 22580
Report Available

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Family mediation is recognized and encouraged in the Paraguayan legal system as an alternative means of resolving family disputes. It can be used to reach agreements on custody, visitation and other matters, providing a less adversarial avenue.

How does the judicial branch define parental rights in cases of family disputes?

The judicial branch determines parental authority considering the well-being of the minor, assigning it to one or both parents as dictated by law and the specific circumstances of the case.

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The documents required to apply for an educational scholarship in Colombia may include transcripts, letters of recommendation, personal essays, and evidence of financial need, depending on the organization granting the scholarship.

What is the process of unconstitutionality of norms in Peru and when is it used to question the conformity of laws or regulations with the Constitution?

The process of unconstitutionality of norms in Peru is used to question the conformity of laws or regulations with the Constitution. It can be presented by certain authorities, such as the Ombudsman, or by a specific number of congressmen.

What resources and tools are available for companies that wish to strengthen their compliance in Chile?

In Chile, companies can access guides and resources provided by government entities such as the Commission for the Financial Market (CMF) and the Superintendence of Banks and Financial Institutions (SBIF). In addition, there are consultants and firms specialized in compliance that offer advisory services.

What is the penalty for the crime of tax evasion in Chile?

Tax evasion, which involves fraudulently failing to pay taxes, can result in financial penalties and prison sentences in Chile.

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