AURI CAROLINA MORALES DUNO - 15992XXX

Comprehensive Background check of Auri Carolina Morales Duno - 15992XXX

Nationality Venezuelan
National citizen document 15992XXX
Voter Precinct 58165
Report Available

Recommended articles

What is the influence of extradition on international judicial cooperation in Mexico?

Extradition can strengthen Mexico's international judicial cooperation by promoting the exchange of information and good practices between countries in the fight against organized crime and impunity.

What is the procedure to request an operating license for a health services establishment in Brazil?

Brazil The procedure to request the operating license of a health services establishment in Brazil involves complying with the regulations established by the National Health Surveillance Agency (ANVISA) and local health surveillance bodies. You must apply to the competent body, provide required documentation such as health records, staff training certificates, and comply with specific rules and regulations for health service establishments. The process includes periodic inspections and evaluations to guarantee compliance with quality and health safety standards.

What measures are taken to protect the rights of maintenance recipients in Guatemala?

To protect the rights of support recipients in Guatemala, legal measures are taken, such as issuing court support orders and monitoring compliance. In addition, measures can be taken to ensure that beneficiaries receive the food to which they are entitled on time. Judicial authorities are committed to ensuring that support obligations are met.

What aspects does due diligence include in El Salvador?

It includes identity verification, risk assessment, transaction monitoring, and proper documentation of financial operations.

How are situations in which the food debtor faces persistent economic problems in Argentina addressed?

In situations where the alimony debtor faces persistent economic problems in Argentina, the application of temporary measures to adjust alimony may be considered. The debtor must inform the court about his financial difficulties and provide documentary evidence of his financial situation. The court will evaluate the request and make decisions based on equity and the welfare of the beneficiaries. Transparency in communication and presentation of detailed evidence are essential to address cases of persistent economic problems in a fair and equitable manner.

What is the legal framework for the crime of resisting authority in Panama?

Resistance to authority is a crime in Panama and is punishable by the Penal Code. Penalties for resistance to authority can include prison, fines and other sanctions, since the aim is to guarantee compliance with the legitimate orders and decisions of the authorities.

Other profiles similar to Auri Carolina Morales Duno