YAZAILETH YARIMA TORREALBA - 17425XXX

Comprehensive Background check of Yazaileth Yarima Torrealba - 17425XXX

Nationality Venezuelan
National citizen document 17425XXX
Voter Precinct 2000
Report Available

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Can an alimony debtor in Mexico voluntarily renounce his or her parental rights to avoid the alimony obligation?

An alimony debtor in Mexico cannot voluntarily renounce his or her parental rights to avoid the alimony obligation. Alimony is established to protect the rights and well-being of children or beneficiaries, and cannot be waived unilaterally. Even if the debtor does not wish to exercise visitation or communication rights with the children, he or she still has the responsibility to comply with the support order for the benefit of the children.

How does Colombia's inclusion in international anti-money laundering organizations affect the verification of risk lists?

Colombia's inclusion in international organizations, such as the Financial Action Task Force (FATF), has led to increased attention and pressure to strengthen risk list verification mechanisms. Participation in these organizations promotes the harmonization of Colombian regulations with international standards and encourages the implementation of more rigorous practices. As a result, Colombian companies face higher expectations in terms of due diligence and verification. Collaboration with these organizations also facilitates the exchange of information at a global level, strengthening Colombia's capacity to combat money laundering and terrorist financing internationally.

What is the impact of political exposure on the family and social life of people in Venezuela?

Venezuela Political exposure can have a significant impact on the family and social lives of people in Venezuela. Political persecution and the associated risks can create family tensions, affect personal relationships, and limit social interactions. Furthermore, stigmatization and political polarization can lead to social exclusion and difficulties in establishing relationships and building a fulfilling life.

What has been done to protect women victims of domestic violence in Colombia?

In Colombia, work has been done to protect women victims of domestic violence. Measures have been established such as Law 1257 of 2008, which seeks to prevent and punish domestic violence, and Law 1542 of 2012, which guarantees comprehensive care for victims of violence. In addition, Equal Opportunities Houses for Women have been created in different regions of the country, where care, psychosocial support and legal advice are provided to women in situations of violence.

What is the role of the Administrative Tax Court in Costa Rica in resolving disputes related to tax debts?

The Administrative Tax Court in Costa Rica plays a crucial role in resolving disputes related to tax debts. Taxpayers can appeal decisions of the General Directorate of Taxation before this court, seeking an impartial and fair review of their cases.

What are the sanctions for regulatory non-compliance in Ecuador?

Sanctions may include fines, suspension of business activities, and legal action against those responsible.

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