DANIELYI SOLEIR ASCANIO - 16362XXX

Comprehensive Background check of Danielyi Soleir Ascanio - 16362XXX

Nationality Venezuelan
National citizen document 16362XXX
Voter Precinct 26895
Report Available

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How is the problem of child marriage addressed in Guatemala?

Child marriage is a major problem in Guatemala. The country has implemented laws to raise the minimum legal age for marriage and criminalize child marriage, but these laws are often not effectively enforced, especially in rural and indigenous communities. Child marriage can have a negative impact on a range of girls' rights, including their rights to education, health and freedom from violence.

What happens if a financial institution in Guatemala does not report a match to a risk list?

If a financial institution in Guatemala fails to report a match to a risk list, it may be subject to sanctions, including fines and other disciplinary measures. Notification is essential for the prevention of illegal activities and is a legal requirement.

What is the process for reviewing the child support fee in cases of change of custody in Colombia?

In cases of change of custody in Colombia, the process for reviewing child support generally involves submitting a request to the court that issued the initial decision. The party requesting a change of custody must provide evidence to support the modification, such as the obligor's new living situation and how it affects his or her needs. The court will evaluate the request and, if it is considered justified, may issue a new decision adjusting the maintenance fee according to the new circumstances. This process is essential to ensure that child support is appropriate for the current custody situation.

What is the impact of internet fraud on consumer trust in online customer services in Brazil?

Internet fraud can affect consumer trust in online customer services in Brazil by raising concerns about the ability to resolve problems, the authenticity of the information provided, and the quality of online customer service, which may make consumers more reluctant to use online customer service channels.

How is civil liability for environmental damage regulated in the Ecuadorian judicial system?

Civil liability for environmental damage in Ecuador is governed by the Organic Law of the Environment. This law establishes provisions for the comprehensive repair of damage caused to the environment, allowing judicial actions to obtain compensation for negative impacts on biodiversity and natural resources.

What is the deadline to request the release of an embargo in Argentina?

The deadline to request the release of an embargo in Argentina depends on various factors, such as the type of judicial process and the specific circumstances. An application for release can generally be made once the conditions set out in the injunction have been met or when any outstanding debts have been satisfied.

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