DILIA MARITZA DIAZ HERNANDEZ - 12508XXX

Comprehensive Background check of Dilia Maritza Diaz Hernandez - 12508XXX

Nationality Venezuelan
National citizen document 12508XXX
Voter Precinct 36060
Report Available

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How is the child support quota established in cases of parents with informal employment in Colombia?

In cases of parents with informal employment in Colombia, the court may face challenges in determining child support due to the lack of stable and documented income. In these cases, other means of proof may be considered, such as affidavits, witnesses, or evidence of regular expenses. The court will seek to determine a fair and equitable amount that reflects the financial capacity of the parent and the needs of the supporter.

What are the laws that address the crime of disobedience to authority in Guatemala?

In Guatemala, the crime of disobedience to authority is regulated in the Penal Code. This legislation establishes sanctions for those who deliberately refuse to comply with legitimate orders from competent authorities, such as law enforcement officers, public officials or military personnel, hindering the performance of their duties. The legislation seeks to guarantee public order and security, punishing acts of disobedience to authority.

How is the validity of a sales contract determined in El Salvador if one of the parties does not have the legal capacity to sign it?

If one party lacks legal capacity to sign, the contract may be void or legally invalid unless specific legal authorization is granted.

What penalties exist for the crime of child abuse in Guatemala?

Child abuse in Guatemala can be punishable by prison, and legislation seeks to protect minors from any form of abuse or neglect. The penalties may vary depending on the severity of the abuse and its consequences for the minor.

What are the laws that regulate cases of human trafficking for labor exploitation in Honduras?

Human trafficking for labor exploitation in Honduras is regulated by the Penal Code and the Law Against Human Trafficking. These laws establish sanctions for those who promote, facilitate or participate in human trafficking for the purpose of labor exploitation, guaranteeing the protection of victims and the prosecution of those responsible.

What measures are being taken to prevent money laundering in the tourism sector in Mexico, where risks related to money laundering through hotels and casinos may arise?

In the tourism sector, regulations are applied to prevent money laundering, including the identification of guests and the supervision of transactions in hotels and casinos. The aim is to prevent the use of these facilities in illegal activities.

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