CECILIA VICTORIA DUQUE - 5681XXX

Comprehensive Background check of Cecilia Victoria Duque - 5681XXX

Nationality Venezuelan
National citizen document 5681XXX
Voter Precinct 50870
Report Available

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How is the amount of alimony established in cases of shared custody in Argentina?

In cases of shared custody in Argentina, the amount of alimony is established considering the equitable contribution of both parents. The court will evaluate the distribution of time and responsibilities between the parents to determine the fair amount of support. The idea is to ensure that both parents contribute proportionately to the children's needs, even if they share custody equally. Transparency in the presentation of evidence and cooperation between parents are essential for a fair determination.

What are the safety risks in the shipbuilding and ship repair industry in the Dominican Republic, including the safety of workers and the quality of ships built?

Shipbuilding is important for the maritime industry. Identifying risks and safety measures in boat construction and repair is essential to prevent accidents and ensure the quality of boats.

What is the customer identification (KYC) process in the Costa Rican financial sector to prevent money laundering?

The customer identification (KYC) process in the Costa Rican financial sector involves verifying the identity of customers, obtaining information about the purpose of the account or transaction, and evaluating the risk of money laundering. This information is used to make informed decisions about the customer relationship.

What is the relationship between due diligence and corporate social responsibility in Guatemala?

Due diligence is an integral part of corporate social responsibility by ensuring ethical and sustainable business practices.

What is the process to obtain a divorce order due to mental illness in Mexico?

To obtain a divorce order due to mental illness in Mexico, a complaint must be filed before a judge, providing evidence of the spouse's inability to fulfill marital duties due to mental illness and requesting a divorce on this basis.

What is the role of the Ministry of Public Administration in promoting transparency in public procurement processes in Mexico?

The Ministry of Public Administration has an important role in promoting transparency in public procurement processes in Mexico. Its function is to supervise and regulate the contracting of goods, works and services by the government, promoting competition, efficiency and transparency in said processes.

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