EDILUZ DEL CARMEN VILORIA HERRERA - 17436XXX

Comprehensive Background check of Ediluz Del Carmen Viloria Herrera - 17436XXX

Nationality Venezuelan
National citizen document 17436XXX
Voter Precinct 63930
Report Available

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How is alimony regulated in situations of cohabitation in Colombia?

In situations of cohabitation, alimony can be requested if there are children in common. The judge will evaluate the economic capacity of each cohabitant and determine an equitable contribution to ensure the well-being of the children. It is important to keep in mind that, in Colombia, the rights and obligations in cohabitation are different from those of marriage.

Can an embargo affect intangible assets, such as copyrights or trademarks, in Argentina?

Yes, intangible assets can be seized in Argentina, and the process involves the registration of the precautionary measure in the corresponding organizations.

What are the environmental and regulatory risks associated with business operations in Bolivia?

Risks may include penalties for non-compliance with environmental regulations and changes in legislation that affect operations.

How is gender violence addressed in Ecuadorian legislation?

There are specific laws that address gender violence, with sanctions and protective measures to prevent and punish this type of behavior.

How are cases of gender violence resolved in the Dominican Republic?

Cases of gender violence in the Dominican Republic are addressed through specific laws and protocols. Victims can file complaints, obtain protective orders, and seek safe haven. The judicial system is committed to preventing and punishing gender violence.

What is the role of credit rating agencies in preventing money laundering in Brazil?

Brazil Credit rating agencies play an important role in preventing money laundering in Brazil. These agencies can assess the integrity and risk of clients, providing valuable information for the prevention and detection of money laundering. In addition, they can collaborate with financial institutions in the implementation of due diligence and risk assessment measures in the granting of credit and financial services.

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