DOLLYS ESPERANZA VALECILLO - 11708XXX

Comprehensive Background check of Dollys Esperanza Valecillo - 11708XXX

Nationality Venezuelan
National citizen document 11708XXX
Voter Precinct 19847
Report Available

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Can a same-sex couple adopt a child in Venezuela?

Currently, adoption by same-sex couples is not allowed in Venezuela. However, it is important to be informed about any legislative changes that may occur in the future.

How is environmental liability addressed in seizure cases in Panama?

In cases of seizure, the State can address environmental liability in Panama by establishing regulations that protect the environment during the process. This could include considering environmental impacts when seizing properties and implementing practices that minimize any environmental damage.

What rights do minors have in situations of displaced or migrant families in El Salvador and Panama?

In both El Salvador and Panama, minors in situations of displacement or migration have the right to protection, special care, access to education and health services, as established in national and international child protection laws.

How are conflicts related to property resolved in cases of de facto marriages in Colombia?

In cases of separation of couples in de facto marital unions, conflicts related to property are resolved by considering the contributions of each member to the acquisition of property. Voluntary agreements or judicial process may be used to determine the equitable distribution of assets and liabilities.

Can the debtor request a modification of the payment terms during the seizure process in Panama?

Yes, the debtor can request the modification of payment terms during the seizure process in Panama. If the debtor faces difficulties in meeting the initially established deadlines, he or she can apply to the court to request a modification of the payment deadlines. The court will consider the debtor's financial situation and may adjust the deadlines or establish new payment conditions.

How are specific measures implemented in the gambling sector in Panama to prevent terrorist financing and comply with international sanctions?

In Panama, specific measures are implemented in the gambling sector to prevent financing of terrorism and comply with international sanctions. The Gaming Control Board establishes regulations that ensure that gaming operations comply with the controls necessary to prevent misuse for terrorist financing purposes. Collaborate with other entities and authorities to ensure the effective application of measures and contribute to the prevention of illicit activities in the gambling sector. Their work is essential to maintain the integrity of the sector and prevent possible cases of terrorist financing.

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