YASNELLY JOSEFINA REVEROL TAGUARUCO - 19531XXX

Comprehensive Background check of Yasnelly Josefina Reverol Taguaruco - 19531XXX

Nationality Venezuelan
National citizen document 19531XXX
Voter Precinct 17235
Report Available

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What is the process to request the declaration of absence in cases of disappearance of a minor in Colombia?

In cases of disappearance of a minor in Colombia, a declaration of absence can be requested by filing a complaint before a family judge. Evidence of the disappearance and reasonable attempts to locate the child must be provided. The judge will evaluate the request and, if the requirements are met, may declare the minor's absence and appoint a legal representative.

What is the process for requesting a review of alimony in the Dominican Republic if the Alimony Debtor has a change in their employment status or income?

The process for requesting a review of child support in the Dominican Republic due to a change in the Support Debtor's employment status or income generally involves filing an application with the court that issued the original judgment. The court will review the request and schedule a hearing if necessary to evaluate the situation and make a decision.

How does Law 475 on Jurisdictional Demarcation in Bolivia influence the compliance strategies of companies and what measures should they adopt to avoid legal conflicts related to territorial jurisdiction?

Law 475 regulates jurisdictional demarcation in Bolivia. Companies must adjust their compliance strategies to avoid legal conflicts related to territorial jurisdiction. This involves the constant review of territorial limits, collaboration with government entities to obtain updated information and participation in delimitation processes. Maintaining a specialized legal team, being aware of changes in territorial legislation and respecting the provisions of Law 475 are essential steps to comply with the regulations.

How are money laundering prevention strategies integrated with international efforts to combat corruption in Argentina?

Money laundering prevention strategies are integrated with international efforts to combat corruption in Argentina through active cooperation in international forums and agreements. Transparency in government transactions is promoted and collaboration with international anti-corruption organizations is strengthened. Participation in international treaties and conventions contributes to the creation of a comprehensive framework that addresses both money laundering and corruption.

What are the rights of children in cases of de facto couples in Argentina?

In cases of common-law couples in Argentina, children have the same rights as in any other type of family union. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

What are the financing options available for biomass energy project development projects in Mexico?

Mexico In Mexico, financing options for biomass energy project development projects include support programs through institutions such as the Ministry of Energy (SENER), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE ), as well as private investment and specific financing schemes for renewable energy and biomass projects.

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