DIANA CAROLINA CELIZ CHAVEZ - 17937XXX

Comprehensive Background check of Diana Carolina Celiz Chavez - 17937XXX

Nationality Venezuelan
National citizen document 17937XXX
Voter Precinct 11448
Report Available

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What are the laws that regulate cases of non-compliance with alimony in Honduras?

Non-compliance with child support in Honduras is regulated by the Children and Adolescents Code and other laws related to the regulation of family relationships and the rights of children. These laws establish the obligation of parents to provide child support for their children and establish sanctions for those who do not comply with this obligation.

Have advanced technological solutions, such as artificial intelligence, been implemented in the KYC process in Paraguay?

Yes, in Paraguay, some financial institutions have adopted advanced technological solutions, such as artificial intelligence, to streamline and be more efficient.

What are the legal consequences of the crime of human trafficking for sexual exploitation in Ecuador?

The crime of human trafficking for sexual exploitation is a serious crime in Ecuador and can result in prison sentences ranging from 13 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat sexual exploitation, protecting victims and prosecuting those responsible.

What actions has Mexico taken to promote equal pay internationally?

Mexico has implemented actions to promote equal pay at the international level, including laws and policies on gender equality in the workplace, training and awareness programs, and the promotion of good business practices regarding equal pay. Participate in international initiatives to reduce the wage gap between men and women and promote equal opportunities at work.

Are there state-supported job reintegration programs in Paraguay for individuals with disciplinary records?

The State in Paraguay can support labor reintegration programs that help people with disciplinary records to effectively reintegrate into the labor market.

What are the necessary procedures to request a residence permit for foreign students in the Dominican Republic?

Foreign students who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents such as a valid passport, letter of acceptance from the educational institution, proof of financial solvency, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

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