ALEJANDRA NAZARETH ESPINOZA REYES - 17459XXX

Comprehensive Background check of Alejandra Nazareth Espinoza Reyes - 17459XXX

Nationality Venezuelan
National citizen document 17459XXX
Voter Precinct 37780
Report Available

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How is joint custody established in Venezuela?

Joint custody is established through a mutual agreement between the parents or through a court decision. It must be demonstrated that joint custody is beneficial to the well-being of the child and that the parents have the ability to cooperate in co-parenting.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of access to information?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in access to information. Equal access to information, non-discrimination and the full exercise of the right to freedom of expression and opinion are promoted. Measures are implemented to ensure that women have access to relevant, accurate and non-discriminatory information, and to promote their active participation in the generation and dissemination of information in all areas of society.

What is the paternity recognition action in Mexican civil law?

The action for recognition of paternity is the right that children have to have their filiation bond with a biological father legally recognized.

How is the risk level of a Politically Exposed Person defined in Mexico?

Mexico The level of risk of a Politically Exposed Person in Mexico is determined by various factors, such as the political position or position held, the nature of the activities carried out, and the previous reputation for integrity and transparency. Risk levels range from low to high, and this helps financial institutions apply proportionate due diligence measures.

What security measures are implemented to protect judicial record information in Paraguay?

In Paraguay, security measures, such as restricted access, encryption and monitoring, are implemented to protect judicial record information and ensure data confidentiality.

How is the term for the resolution of an administrative procedure defined in Panama?

The law establishes maximum deadlines for the resolution of procedures, which vary depending on the nature of the procedure and the competent entity.

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