CATHERINE ANGELI TORREALBA JIMENEZ - 16239XXX

Comprehensive Background check of Catherine Angeli Torrealba Jimenez - 16239XXX

Nationality Venezuelan
National citizen document 16239XXX
Voter Precinct 29221
Report Available

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What measures have been implemented to guarantee access to justice for people living in poverty in Guatemala?

In Guatemala, measures have been implemented to guarantee access to justice for people in poverty. This includes the creation of the Public Criminal Defender's Office, the promotion of free legal aid, the implementation of mediation and conciliation programs, and the facilitation of judicial procedures to facilitate access to justice.

How are cases of child abuse addressed in Chile?

Cases of child abuse in Chile are investigated and prosecuted through judicial processes and can result in protective measures for the child, as well as sanctions for the aggressor.

How is a family reunification visa processed in Mexico?

To process a family reunification visa in Mexico, the applicant must go to the Mexican consulate or embassy in their country of origin. You must present documentation that demonstrates your family relationship with a Mexican citizen or resident and meet the established requirements.

Are international investigations carried out in cooperation with other countries to combat corruption and money laundering related to Politically Exposed Persons in Costa Rica?

Yes, Costa Rica participates in international cooperation efforts to combat corruption and money laundering related to Politically Exposed Persons. There are agreements and cooperation mechanisms with other countries and international organizations for the exchange of information, mutual legal assistance and the execution of joint investigations. These collaborations seek to strengthen the capacity to detect, prevent and sanction illicit practices involving PEPs at a global level.

What is the procedure to request alimony for the spouse in Panama?

The procedure to request spousal support in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the need for the alimony and the financial capacity of the spouse obliged to pay it. The judge will evaluate the situation and determine the fair and equitable amount of alimony, taking into account the particular circumstances of the case.

Is there a centralized registry of related entities that participate in public contracts in Paraguay?

A centralized registry can be established to facilitate the identification of related entities participating in public contracts, improving the efficiency and transparency of the process.

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