DORGERY KATTERINE PEREIRA TORREALBA - 16414XXX

Comprehensive Background check of Dorgery Katterine Pereira Torrealba - 16414XXX

Nationality Venezuelan
National citizen document 16414XXX
Voter Precinct 30323
Report Available

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What is the procedure to request alimony in the case of a free union in Panama?

The procedure to request alimony in the case of a free union in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the need for the support and the financial ability of the other parent to pay it. The judge will evaluate the case and determine the fair and equitable amount of child support, considering the circumstances of each parent and the well-being of the child.

What is the importance of collaboration between financial institutions in the prevention of money laundering in Mexico?

Collaboration between financial institutions is essential in the prevention of money laundering in Mexico. Institutions share information on suspicious transactions and patterns of illicit activity to strengthen the detection and prevention of money laundering at the financial system level.

What measures does the Panamanian government take to protect tenants against unjustified evictions?

The government can implement measures such as ensuring fair and transparent legal procedures, as well as significant penalties for landlords who carry out unjustified evictions in Panama.

How have labor demands influenced the relationship between the private sector and the public sector in Costa Rica, and what is society's perception of the role of both sectors in the protection of labor rights?

Labor lawsuits have influenced the relationship between the private sector and the public sector in Costa Rica by highlighting the responsibility of both sectors in the protection of labor rights. Cases involving private companies and government entities have generated debates about the need for collaboration to ensure fair working conditions. Society's perception regarding the role of both sectors highlights the importance of cooperation to achieve a balance that protects the rights of workers in all areas of work.

Can judicial records in the Dominican Republic be used against me in an adoption process?

In adoption processes in the Dominican Republic, judicial records can be considered as part of the suitability evaluation of adopters. The authorities in charge of adoption processes may request and review judicial records as part of their evaluation to determine if a person is suitable to adopt.

Has the embargo in Venezuela affected diplomatic relations between Venezuela and other countries in the region?

The embargo has affected diplomatic relations between Venezuela and other countries in the region. Some countries have supported the embargo measures, while others have expressed their rejection or have sought a neutral stance. This has generated tensions and divisions in the region, making dialogue and cooperation between the countries involved difficult.

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