YAMELY COROMOTO AROCHA HERNANDEZ - 19304XXX

Comprehensive Background check of Yamely Coromoto Arocha Hernandez - 19304XXX

Nationality Venezuelan
National citizen document 19304XXX
Voter Precinct 36060
Report Available

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What authorities or institutions have jurisdiction over child support matters in Guatemala?

The authorities that have jurisdiction over support matters in Guatemala are the family courts and the corresponding judicial authorities. These entities are responsible for issuing support orders, monitoring compliance, and taking steps to enforce support obligations. We also work in collaboration with the National Registry of Delinquent Food Debtors to guarantee monitoring.

How is the financing of terrorism related to mining and the exploitation of natural resources addressed in Paraguay?

Paraguay addresses the financing of terrorism related to mining and the exploitation of natural resources through specific regulations and supervision in the sector, preventing these activities from being used to finance illicit activities.

What is the legal framework for the crime of homicide in Panama?

Homicide is a serious crime in Panama and is punishable by the Penal Code. Penalties for homicide can vary depending on the severity of the crime, from prison to the death penalty in exceptional cases.

What happens if the landlord does not make the necessary repairs to the rented property in the Dominican Republic?

If the landlord fails to make necessary repairs to the rental property in the Dominican Republic, the tenant has rights and options. First, the tenant must notify the landlord in writing of the problems and necessary repairs. The landlord has the obligation to make repairs within a reasonable time. If the landlord fails to meet this obligation, the tenant may withhold rent payment or request a rent reduction based on the severity of the unresolved issues. The tenant can also go to court to demand that the landlord make repairs. In the event that the conditions of the property are dangerous or unsanitary due to lack of repairs, the tenant may have the right to terminate the lease. It is important that the tenant follow legal procedures and properly document any communication with the landlord regarding repairs.

What are the necessary procedures to obtain a certificate of no traffic violations in Mexico?

To obtain a certificate of no traffic violations in Mexico, you must go to the local traffic office or the Ministry of Public Security. You must present your driver's license, official identification, proof of address and pay the corresponding fees. The procedure consists of verifying that you do not have pending fines.

What are the measures adopted to guarantee the confidentiality of money laundering complaints in Panama?

Legal measures have been established to guarantee the confidentiality of money laundering reports and protect whistleblowers.

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