DALILA JOSEFINA GONZALEZ MATA - 14224XXX

Comprehensive Background check of Dalila Josefina Gonzalez Mata - 14224XXX

Nationality Venezuelan
National citizen document 14224XXX
Voter Precinct 36220
Report Available

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What are the requirements for recording and reporting cash transactions in Bolivia and how is compliance ensured?

Bolivia establishes specific requirements for the recording and reporting of cash transactions, ensuring compliance through periodic audits and sanctions for non-compliance.

What are the legal implications of the crime of homicide in Colombia?

The crime of homicide in Colombia refers to the action of intentionally causing the death of another person. Legal implications may include criminal legal actions, prison sentences, compensation for damages to the victim's relatives, crime prevention and control measures, and additional actions depending on the circumstances of the case and current criminal legislation.

What is the process to request child support for an adult child in Venezuela?

To request child support for an adult child in Venezuela, you must file a lawsuit in court and provide evidence demonstrating the continued need for financial support due to the child's particular circumstances, such as continued studies or a disability. The court will evaluate the case and make a decision based on the evidence presented.

What influence does the Legislative Assembly have in the creation of family conciliation policies in El Salvador?

You can promote laws that promote flexible working hours, parental leave and other measures that facilitate the balance between family and work.

How are conflicts of jurisdiction between different courts in El Salvador resolved?

Conflicts of jurisdiction between courts are resolved through the intervention of the Civil Chamber of the Supreme Court of Justice, which determines which court is competent to hear and resolve the case.

What is the legal framework for financing operations for tourism development projects in Colombia?

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