DEISY ORLEANY DELGADO BECERRA - 16123XXX

Comprehensive Background check of Deisy Orleany Delgado Becerra - 16123XXX

Nationality Venezuelan
National citizen document 16123XXX
Voter Precinct 48650
Report Available

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Are there collaboration programs in the field of fashion between Ecuadorian and Spanish designers?

Yes, there are collaboration programs in the field of fashion that facilitate the participation of Ecuadorian designers in events and fashion projects in Spain. These programs often require specific agreements or invitations to participate in fashion activities.

What measures have been taken in Argentina to prevent the use of cryptocurrencies in money laundering?

In Argentina, measures have been taken to prevent the use of cryptocurrencies in money laundering. Entities that provide cryptocurrency exchange services are subject to regulations and must implement due diligence measures to identify their clients. In addition, controls on cryptocurrency transactions have been strengthened and international cooperation in the regulation of this sector is promoted.

How is the participation of children in decision-making in divorce cases regulated in Argentina?

In divorce cases in Argentina, the participation of children in decision-making can be considered considering their age and maturity. The court may take into account the preferences of the children, especially if they are older, when making custody and visitation decisions.

How does the debtor's immigration status affect alimony in Argentina?

The debtor's immigration status may affect alimony in Argentina. If the debtor is in an irregular immigration status, he or she may face difficulties in working legally, which affects his or her economic capacity. However, the Argentine legal system tends to prioritize the best interests of the beneficiaries, so solutions adapted to the immigration situation can be sought, such as payment agreements or cooperation with immigration authorities.

What are the legal consequences of the crime of dating violence in Ecuador?

Dating violence is considered a crime in Ecuador and can lead to financial sanctions, disciplinary actions and protection measures for victims. In addition, prevention and support for people affected by dating violence is promoted. This regulation seeks to eradicate violence in emotional relationships and guarantee the respect and dignity of people.

In what way is the Ministry of Finance of El Salvador related to the identification of citizens?

The Ministry of Finance of El Salvador administers tax collection and may require identification documents for tax and fiscal records.

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