YEVELYN DEL VALLE MORENO JIMENEZ - 25171XXX

Comprehensive Background check of Yevelyn Del Valle Moreno Jimenez - 25171XXX

Nationality Venezuelan
National citizen document 25171XXX
Voter Precinct 54840
Report Available

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What rights does the supported person have if the father does not pay child support in Panama?

If the parent does not comply with child support in Panama, the supported party has the right to file a lawsuit to enforce compliance, and the court can take steps to ensure that the child's needs are met.

What is the relevant legislation related to AML in the Dominican Republic?

In the Dominican Republic, relevant legislation related to AML (Anti-Money Laundering) includes Law 155-17 on Money Laundering and Terrorist Financing, enacted in 2017. This law establishes the procedures and requirements to prevent and detect money laundering. money and the financing of terrorism in the country. Additionally, the Superintendency of Banks and the Financial Analysis Unit are entities in charge of supervising and regulating activities related to AML in the Dominican Republic.

What is being done to promote education in women's rights in the indigenous communities of Venezuela?

Venezuela In Venezuela, educational programs have been implemented to promote women's rights in indigenous communities. These programs seek to strengthen intercultural education, promote the participation of indigenous women in decision-making, and respect and preserve the traditional knowledge and practices of indigenous women.

What law regulates the mediation and conciliation process in El Salvador?

The mediation and conciliation process is regulated by the Mediation and Conciliation Law, which promotes alternative methods of conflict resolution before going to trial.

How are disputes in rental contracts resolved in the Dominican Republic without resorting to legal procedures?

Disputes in lease contracts in the Dominican Republic can be resolved through negotiation or mediation without resorting to legal procedures. First, both parties can try to reach an agreement through negotiation, discussing concerns and finding mutually acceptable solutions. If negotiation does not produce results, they can resort to mediation, which involves the intervention of an impartial third party to facilitate resolution of the dispute. Mediation can be an effective way to reach an agreement without resorting to costly legal procedures. If mediation is unsuccessful or if the dispute is legal in nature, the parties may choose to go to court to seek a legal resolution.

What laws regulate procedures related to environmental protection in Costa Rica?

The procedures related to the protection of the environment in Costa Rica are regulated by the Organic Law of the Environment, which establishes the regulations and procedures for evaluating environmental impact, obtaining permits and managing projects that affect the environment.

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