ANA DEL CARMEN BENITEZ CALANCHE - 12781XXX

Comprehensive Background check of Ana Del Carmen Benitez Calanche - 12781XXX

Nationality Venezuelan
National citizen document 12781XXX
Voter Precinct 3521
Report Available

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What is the expanded visitation regime and in what cases can it be applied in Argentina?

Extended visitation is a custody arrangement that allows the non-custodial parent to spend more time with the children, including extended vacation periods, holidays, and other special times. It can be applied in Argentina when it is considered beneficial for the well-being of the children and there is a good relationship and capacity for cooperation between the parents.

How are specific money laundering prevention challenges addressed in educational and research institutions in Ecuador?

In educational and research institutions, Ecuador has established protocols to prevent money laundering. Due diligence is emphasized in the acceptance of donations and funds, and ethical practices in financial management are promoted to avoid inadvertent participation in illicit activities.

Can I obtain an Argentine DNI if I am adopted?

Yes, if you are adopted, you can obtain an Argentine DNI. You must present the legal documentation that proves your adoption, such as the judicial adoption ruling, along with the other requirements established to obtain the DNI.

What is the process to request the adoption of a child in El Salvador when the biological parents are in poverty and cannot adequately care for the child?

The process to request the adoption of a child in El Salvador when the biological parents are in poverty and cannot adequately care for the child involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine suitability

What is the role of corporate social responsibility in tax debt management in Bolivia?

Corporate social responsibility can play an important role in tax debt management in Bolivia by encouraging ethical, transparent business practices and voluntary compliance with tax obligations.

What is the process for adoption by same-sex couples in the Dominican Republic?

Adoption by same-sex couples is not legal in the Dominican Republic. The law explicitly prohibits joint adoption by same-sex couples.

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