CARMEN ROSA TORRELLES PEREZ - 11797XXX

Comprehensive Background check of Carmen Rosa Torrelles Perez - 11797XXX

Nationality Venezuelan
National citizen document 11797XXX
Voter Precinct 16660
Report Available

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What is the process for establishing child support in the Dominican Republic if the parents cannot reach a voluntary agreement and one of the parents resides abroad?

The process to establish child support in the Dominican Republic when the parents cannot reach a voluntary agreement and one of the parents resides abroad involves filing a lawsuit in the local court. The court will evaluate the evidence presented by both parties and will issue a ruling based on applicable legislation and international agreements on the enforcement of child support orders.

How can Colombians access legal advice services in Spain?

Colombians in Spain can access legal advice services through law firms, non-governmental organizations that provide legal assistance, and legal advice services offered by some Colombian embassies and consulates. It is essential to have legal advice to understand the legal aspects of the immigration process, labor rights and any other relevant legal issue.

What measures have been adopted to prevent money laundering in the luxury jewelry and watch sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the luxury jewelry and watch sector. Rigorous regulations and controls are established in commercial transactions related to the purchase and sale of high-value jewelry and watches. Due diligence is promoted in the identification of clients and suppliers, as well as the monitoring of financial transactions. In addition, cooperation with gemology experts is strengthened and licensing and supervision requirements are established to prevent the misuse of the luxury jewelry and watch sector in money laundering activities.

What are the options for Bolivians who wish to immigrate to the United States with the intention of studying music, art or creative disciplines?

Bolivians who wish to immigrate to the United States with the intention of studying music, art or creative disciplines can explore the F-1 student visa. Additionally, the O-1 visa could be an option for those with extraordinary skills in these areas. It is important to be admitted to an approved educational institution and demonstrate the ability to cover the costs associated with the study program. Having the support of American educational institutions or sponsors is also key.

What rights does article 6 of the Mexican Constitution protect?

Article 6 of the Mexican Constitution protects the fundamental right of access to public information, guaranteeing transparency and the right to seek, receive and disseminate information.

How are cases of domestic violence addressed in Mexico?

Domestic violence cases in Mexico are treated seriously. Victims can seek protection and justice through protection orders and complaints to authorities. Mexican laws prohibit gender violence and establish protection mechanisms. Additionally, there are shelters and support services for victims of domestic violence. The prevention and punishment of domestic violence are priorities in the Mexican legal system.

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