DIONELYS CAROLINA MONTILVA TROCONIS - 23763XXX

Comprehensive Background check of Dionelys Carolina Montilva Troconis - 23763XXX

Nationality Venezuelan
National citizen document 23763XXX
Voter Precinct 62392
Report Available

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What is the validity period of the identity card for children under 14 years of age in Paraguay?

The identity card for minors under 14 years of age in Paraguay has a validity period of 5 years. From that age onwards, renewal must be carried out every 5 years until reaching the age of majority. Complying with this deadline guarantees that the owner's data is updated and possible legal problems are avoided.

What is the impact of money laundering on the business sector in Ecuador and how is this problem addressed?

Money laundering has a negative impact on Ecuador's business sector as it undermines integrity and trust in legitimate businesses. To address this problem, measures have been implemented such as due diligence in the identification of business partners, monitoring of financial transactions, training in prevention of money laundering and cooperation with authorities. In addition, transparency and business ethics are promoted to prevent and detect money laundering activities in the business sector.

How is the amount of alimony determined in cases of parents who reside in different countries in Argentina?

In cases of parents residing in different countries in Argentina, the court may consider factors such as differences in the cost of living and the laws applicable in each country when determining the amount of alimony. Detailed evidence of each parent's income and expenses must be provided, and the court will assess the fairness of each parent's contribution, taking into account residence in different countries. Cooperation with lawyers specialized in international law and the presentation of accurate information are essential for a fair and equitable determination of alimony in cases of residence in different countries.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to adequate food in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to adequate food protection. There are laws and policies that seek to guarantee the right to food, promoting access to nutritious, sufficient and culturally appropriate food. Food security programs are implemented, sustainable agriculture is promoted, and food distribution systems are strengthened to ensure that all people have access to adequate food.

How is the protection of personal data regulated in the field of health in Panama?

The protection of personal data in the health field in Panama is governed by specific laws and regulations that guarantee the confidentiality of medical information and protect the privacy of patients.

What is the penalty for aggravated robbery in Peru?

The penalty for aggravated robbery in Peru can vary, but generally involves a prison sentence of 15 to 35 years, depending on the specific circumstances of the crime.

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