DALIA JOSELYN ALVAREZ AQUINO - 21260XXX

Comprehensive Background check of Dalia Joselyn Alvarez Aquino - 21260XXX

Nationality Venezuelan
National citizen document 21260XXX
Voter Precinct 10953
Report Available

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How does Costa Rica address the issue of discrimination based on sexual orientation in the family and what is the government's position on the matter?

Costa Rica addresses discrimination based on sexual orientation in the family through policies that promote equality. Legislation prohibits discrimination and the government works to ensure that same-sex couples have equal rights and family protections.

What specific legislation supports the State's actions in preventing money laundering in El Salvador?

Laws such as the Law Against Money and Asset Laundering, as well as international provisions adopted by El Salvador, support the State's actions in this area.

What measures are being taken to strengthen the capacity to investigate and prosecute money laundering in Honduras?

To strengthen the capacity to investigate and prosecute money laundering in Honduras, measures are being implemented such as the training and specialization of investigators, the allocation of adequate resources to the institutions in charge of combating money laundering, the promotion of inter-institutional cooperation and the adoption of advanced financial analysis technologies and tools.

What is the paternity challenge action in Mexican civil law?

The action to challenge paternity is the right that a person has to legally challenge the filiation established by presumption or by recognition when they consider that they are not biologically the father of the minor.

Can an embargo affect the commercial relations of a company in Argentina?

Yes, an embargo can have a significant impact on a company's business relationships in Argentina. It can cause distrust on the part of suppliers, customers and business partners, affect the ability to obtain credit or loans, and even cause difficulties in operating and meeting normal business obligations.

What is the procedure to request shared parental authority in the Dominican Republic?

The procedure to request shared parental authority in the Dominican Republic involves filing a lawsuit before the competent court. It must be argued and demonstrated that shared parental authority is the most beneficial for the well-being of the children. The judge will evaluate the request and, if he considers that it is in the best interests of the children, he may establish shared parental authority.

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