UBALDO ANTONIO TORRES MONSALVE - 7795XXX

Comprehensive Background check of Ubaldo Antonio Torres Monsalve - 7795XXX

Nationality Venezuelan
National citizen document 7795XXX
Voter Precinct 61770
Report Available

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What is the legislation in Paraguay regarding the protection of witnesses in criminal cases?

The legislation in Paraguay contemplates measures for the protection of witnesses in criminal cases. Given the importance of the collaboration of witnesses in obtaining evidence, we seek to protect their safety and avoid possible retaliation. Courts may adopt measures such as identity confidentiality, restriction of information that allows identification, and implementation of protection programs. Ensuring the safety of witnesses is essential to ensure the effectiveness of the criminal justice system and encourage the cooperation of those who have relevant information to solve crimes in Paraguay.

What measures to promote business ethics can the media and journalists in Bolivia implement?

Media and journalists in Bolivia can implement measures such as [describe the measures, for example: conduct investigations and reports on ethical business practices and corruption cases, promote public debate on the importance of corporate integrity and regulatory compliance, grant recognition of companies with exemplary practices in social responsibility and business ethics, etc.].

How are family law cases resolved in the Dominican Republic?

Family law cases in the Dominican Republic are handled through the family courts, which specialize in matters such as divorce, child custody, alimony, and domestic violence. Mediation and amicable conflict resolution are encouraged in these cases, but if this is not possible, the court will issue a decision

Can alimony in the Dominican Republic be retroactive?

Yes, alimony in the Dominican Republic can be retroactive. This means that if a lawsuit is filed and alimony is awarded, the court may decide that the debtor must pay retroactively from the date the lawsuit was filed. This may include expenses that accrued before the court decision.

What are the specific regulations related to the protection of personal data in the Dominican Republic?

In the Dominican Republic, Law 172-13 establishes specific regulations for the protection of personal data. This law establishes the obligations of organizations to guarantee the privacy and security of citizens' personal information.

What happens if a food debtor in El Salvador does not have employment or regular income?

If an alimony debtor in El Salvador does not have employment or regular income, they are still responsible for paying alimony to the best of their ability. The court will assess your capacity and seek measures to ensure compliance.

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