ANGEL JOSE SIFONTES VALLES - 24117XXX

Comprehensive Background check of Angel Jose Sifontes Valles - 24117XXX

Nationality Venezuelan
National citizen document 24117XXX
Voter Precinct 64833
Report Available

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Can paternity tests be used to establish the obligation to pay alimony in El Salvador?

Yes, paternity tests can be used to establish the obligation to pay alimony in El Salvador, especially in cases of dispute over the paternal relationship. The court can order paternity testing if necessary.

How is cooperation between Paraguay and the private sector encouraged to strengthen measures against the financing of terrorism?

Paraguay promotes cooperation between the private sector and authorities through the active participation of the business sector in the formulation and application of measures against the financing of terrorism.

How is the identity and security of witnesses and parties protected in court files in high-risk cases in the Dominican Republic?

In high-risk cases, special security measures may be applied to protect the identity and safety of witnesses and parties in court files in the Dominican Republic. This may include protecting confidential information, assigning security measures, or holding trials behind closed doors.

What is the process to request a protection measure in cases of sexual abuse against a minor in Colombia?

In cases of sexual abuse against a minor in Colombia, a complaint must be filed with the National Police or the Attorney General's Office. An investigation will be carried out and, if deemed necessary, protective measures will be taken, such as a restraining order for the aggressor, the assignment of a specialized psychologist or referral to a victim care center.

What measures have been implemented in Ecuador to encourage women's political participation?

In Ecuador, various measures have been implemented to encourage women's political participation. The Organic Law of Citizen Participation establishes the mandatory nature of gender parity in the lists of candidates for elected positions. In addition, participation quotas have been created to guarantee equitable representation of women in decision-making spaces.

How are the risks associated with exchange rate volatility and economic policies in Bolivia evaluated during due diligence for international investments?

The evaluation involves analyzing economic policies, currency exposure and future economic scenarios. Collaborating with local economists, conducting sensitivity analyzes and establishing currency risk management strategies are essential steps to assess and manage the risks associated with currency volatility and economic policies in Bolivia during due diligence.

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