CRISTINA ESTHER TABARES MARTINEZ - 4230XXX

Comprehensive Background check of Cristina Esther Tabares Martinez - 4230XXX

Nationality Venezuelan
National citizen document 4230XXX
Voter Precinct 2941
Report Available

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What are the laws and measures in Venezuela to deal with cases of non-compliance with alimony?

Failure to pay alimony is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes legal provisions to prevent, investigate and punish cases of non-compliance with child support, which implies non-payment or insufficient payment of the child support established for the support of children. . The competent authorities, such as the Public Ministry and protection courts, work to protect the rights of minors and prosecute those responsible for non-compliance with child support. It seeks to guarantee the right of children to receive adequate support and protect their well-being.

How can companies evaluate a candidate's work ethic during the selection process in Colombia?

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My current utility entity is [Entity Name].

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KYC has an impact on preventing the financing of criminal groups in Mexico by identifying and reporting suspicious transactions that may be related to criminal activities. This contributes to security and the fight against organized crime.

What is the Diplomatic Passport in Colombia?

The Diplomatic Passport in Colombia is a special travel document issued to diplomats and public officials who represent the Colombian State abroad, and grants them certain privileges and protection.

What are the differences between the political asylum process and refugee status for Guatemalans in the United States?

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