VALENTINA MARIN ECHEVERRIA - 19583XXX

Comprehensive Background check of Valentina Marin Echeverria - 19583XXX

Nationality Venezuelan
National citizen document 19583XXX
Voter Precinct 99036
Report Available

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Influence peddling in Argentina is penalized by laws that seek to prevent and punish the improper use of influence to obtain personal benefits. Sanctions are imposed on those who participate in this corrupt practice.

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How is alimony established in cases of unemployment or changes in financial situation?

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What measures are taken to prevent the financing of terrorism through the pharmaceutical industry in Costa Rica?

The pharmaceutical industry in Costa Rica is subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify parties involved in the production and distribution of pharmaceutical products and suspicious transaction reports are filed.

What is the role of the Comptroller General of the Republic in supervising the management of tax records and its impact on public administration?

The Comptroller General of the Republic plays an important role in supervising the management of tax records and its impact on public administration in Panama. Its function includes the supervision and auditing of government operations, including the management of fiscal information. The Comptroller's Office issues reports and recommendations to improve efficiency and transparency in public administration, including the management of tax records. Your participation contributes to strengthening internal controls and guaranteeing the proper use of tax information at the government level.

What is the procedure to request alimony in cases of adult children in Chile?

To request alimony in cases of adult children in Chile, a lawsuit must be filed with the corresponding family court. Evidence must be provided that the adult child has a justified need for support and that the defendant has the financial capacity to provide it. The court will evaluate the elements presented and determine whether it is appropriate to grant alimony.

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