DORIS CORINA RIVAS DE MARQUEZ - 3181XXX

Comprehensive Background check of Doris Corina Rivas De Marquez - 3181XXX

Nationality Venezuelan
National citizen document 3181XXX
Voter Precinct 10962
Report Available

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PEP regulations may impact domestic investment by requiring greater due diligence, but they also contribute to a safer and more reliable investment environment.

What are the Panamanian laws that regulate domestic violence crimes?

Domestic violence in Panama is regulated by Law 38 of 2001. This law establishes protection measures for victims, as well as sanctions for aggressors. In addition, we seek to prevent domestic violence through awareness campaigns. Panama continues to evaluate and strengthen its legal framework to effectively address these crimes.

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To request alimony in cases of adult children in Chile, a lawsuit must be filed with the corresponding family court. Evidence must be provided that the adult child has a justified need for support and that the defendant has the financial capacity to provide it. The court will evaluate the elements presented and determine whether it is appropriate to grant alimony.

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What are the legal consequences of the crime of monopolistic practices in the Dominican Republic?

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What are the necessary procedures to request alimony in Peru?

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