TIBISAY DEL VALLE MOLINA CASTRO - 6901XXX

Comprehensive Background check of Tibisay Del Valle Molina Castro - 6901XXX

Nationality Venezuelan
National citizen document 6901XXX
Voter Precinct 1900
Report Available

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How is the crime of cultural smuggling legally treated in Bolivia?

Cultural smuggling in Bolivia is penalized by the Cultural Heritage Law. This legislation prohibits the illegal export of cultural property and establishes sanctions for those who participate in the smuggling of art, antiques and other objects of cultural value. Penalties can include confiscation of property and significant fines.

How does shared custody affect child support obligations in Argentina?

In cases of joint custody in Argentina, support obligations can be adjusted to reflect the equal contribution of both parents. The court will consider the distribution of time and responsibilities between the parents when determining the amount of child support. The idea is to ensure that both parents contribute proportionately to the children's needs, even if they share custody equally.

What happens if the food debtor changes jobs and their economic capacity decreases in Argentina?

If the alimony debtor changes jobs and his economic capacity decreases in Argentina, he can request a modification of the alimony. You will need to provide evidence of your decreased income and explain how this situation affects your ability to meet your support obligations. The court will evaluate the request and make a decision based on equity and well-being of the beneficiaries, ensuring that the pensions adjust to the debtor's new economic reality.

What are the measures adopted by the State to prevent corruption in Guatemalan companies through due diligence?

The State implements anti-corruption measures, including strict regulations and audits, to prevent corruption in Guatemalan companies, thus ensuring integrity in business practices and due diligence.

What is the process of determining paternity in cases of children born out of wedlock in Chile?

The determination of paternity in cases of children born out of wedlock in Chile is done through a judicial process and may involve DNA testing.

Can labor lawsuits be filed in El Salvador in cases of non-payment of labor benefits, such as bonuses or bonuses?

Yes, labor lawsuits can be filed in El Salvador in cases of non-payment of labor benefits, such as bonuses or bonuses, if the employer fails to comply with its contractual or legal obligations in this regard.

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