CHEUK HAY LAM TAM - 7810XXX

Comprehensive Background check of Cheuk Hay Lam Tam - 7810XXX

Nationality Venezuelan
National citizen document 7810XXX
Voter Precinct 60572
Report Available

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How is the child support fee established in cases of foreign parents in Colombia?

In cases of foreign parents in Colombia, the child support quota is established in a similar way to cases with national parents. Colombian law may take into account the laws of the foreign parent's country of origin, and there are international agreements that facilitate cooperation on child support issues between countries. It is crucial to seek legal advice to fully understand how these laws and agreements apply in specific cases.

How is alimony established in cases of shared custody in Bolivia?

Alimony in cases of shared custody in Bolivia is established considering various factors, such as the income of both parents and the needs of the minor. The courts will seek an equitable contribution to ensure the well-being of the child during the time shared between the parents.

What is the role of savings and credit cooperatives in the financial inclusion of low-income sectors in Guatemala?

Savings and credit cooperatives play an important role in the financial inclusion of low-income sectors in Guatemala. These cooperative financial institutions provide affordable financial services to low-income people, who often have difficulty accessing traditional banking services. Savings and credit cooperatives

What are the specific obligations of Ecuadorian companies regarding the prevention of money laundering and terrorist financing, and how can they guarantee compliance with regulations in this area?

Companies in Ecuador must comply with regulations against money laundering and terrorist financing. This involves the implementation of prevention programs, the identification of suspicious transactions, and due diligence in commercial relationships. Collaborating with competent authorities and conducting internal audits are essential practices to ensure compliance with these obligations.

What are the legal consequences of child abuse in Ecuador?

Child abuse is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 3 years, in addition to financial penalties. This regulation seeks to protect children from any form of physical, emotional or sexual abuse, and guarantee their safety and well-being.

What is the penalty for the crime of currency counterfeiting in El Salvador?

Currency counterfeiting is punishable by prison sentences in El Salvador. This crime involves the creation, reproduction or distribution of counterfeit money with the intention of deceiving others, which seeks to prevent and punish to protect the economy, the monetary system and prevent economic damage to individuals and companies.

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