DALGIS CORAIMA VACA RUIZ - 19479XXX

Comprehensive Background check of Dalgis Coraima Vaca Ruiz - 19479XXX

Nationality Venezuelan
National citizen document 19479XXX
Voter Precinct 19160
Report Available

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How are cases of alimony debtors residing abroad addressed in Costa Rica, and what are the mechanisms to ensure compliance with alimony in cross-border situations?

In cases of alimony debtors residing abroad in Costa Rica, mechanisms are applied to guarantee compliance with alimony. International agreements and treaties are used to facilitate the execution of coercive measures, embargoes and sanctions. Collaboration with foreign authorities and the application of international legal mechanisms seek to ensure that debtors abroad comply with their maintenance obligations, thus protecting the rights of beneficiaries in cross-border situations.

What are the government policies in Costa Rica to address gender-based violence and how are these policies integrated into the family environment?

Government policies in Costa Rica to address gender-based violence include specific measures for its prevention and eradication in the family environment. Awareness programs, support services and legislative changes are promoted that seek to create a safe and equitable environment for all people, regardless of gender.

What is the procedure for obtaining custody of a child in the event of the death of both parents in the Dominican Republic?

In the event of the death of both parents in the Dominican Republic, custody of the child will be determined through a judicial process. The court will consider the best interests of the child and may award custody to a close relative, legal guardian, or child care institution.

What is the role of due diligence in mergers and acquisitions in the biotechnology sector in Chile?

Due diligence on mergers and acquisitions in the biotechnology sector in Chile is essential to evaluate biotechnology innovations, patents and intellectual property, compliance with biotechnology regulations, and how the transaction will strengthen the position in the biotechnology market. and scientific research in the country.

What is the impact of money laundering on the stability of the political system in Venezuela?

Money laundering can have a negative impact on the stability of the political system in Venezuela. When there are cases of money laundering that involve public officials or political parties, distrust and discontent among citizens is generated. This can lead to social tensions, protests and a loss of legitimacy of political institutions. Furthermore, money laundering can distort the democratic process and weaken confidence in the political system as a whole.

What are the legal consequences of the illegal exercise of the profession in El Salvador?

The illegal exercise of the profession is punishable by prison sentences and fines in El Salvador. This crime involves the practice of a profession or regulated activity without having the license or the necessary legal requirements, which seeks to prevent to protect consumers and guarantee the quality and integrity of professional services.

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