ANIBAL JESUS QUERALES RIERA - 15262XXX

Comprehensive Background check of Anibal Jesus Querales Riera - 15262XXX

Nationality Venezuelan
National citizen document 15262XXX
Voter Precinct 30690
Report Available

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How are cases of contact impediment in family situations legally addressed in Paraguay?

Cases of contact impediment are legally addressed in Paraguay. Courts can intervene to ensure compliance with visitation agreements and take corrective measures in cases of unjustified obstruction of contact between the minor and the non-custodial parent.

What is the policy of the government of El Salvador in relation to the prevention and combating of human trafficking?

The government of El Salvador has established policies to prevent and combat human trafficking. The institutions in charge of investigating and prosecuting this crime have been strengthened, prevention and awareness programs have been implemented, and care and protection is provided to victims. In addition, international cooperation is promoted to face this problem comprehensively and work is being done to create laws and regulations that sanction and dismantle trafficking networks.

How does the State address the issue of alimony in divorce cases to ensure adequate support for children in Panama?

The State can establish regulations and supervise the issue of child support, ensuring that fair amounts are set and enforced to ensure adequate support for children in Panama.

What is considered counterfeiting in Colombia and what are the legal consequences?

Forgery in Colombia encompasses the creation or alteration of documents or goods with the purpose of deceiving others. It may include the falsification of public documents, banknotes, contracts, among others. The legal consequences for forgery can vary depending on the type of document or good that is falsified, but in general, it can result in prison sentences and fines.

How can falsifications be detected and prevented in the documentation presented by candidates in personnel verification in Mexico?

To detect and prevent falsifications in the documentation presented by candidates in Mexico, companies can use document verification services and validate certificates and titles with issuing institutions. Training verification officers to recognize signs of counterfeiting is essential. Additionally, technology, such as document authentication, can be helpful in this process.

What is the marriage annulment process in Peru and what are the legal bases for requesting it?

Marriage annulment is a legal process that seeks to declare a marriage void based on certain legal grounds, such as tainted consent or lack of capacity.

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