EDUARDO ENRIQUE LEDEZMA SCHMILINSKY - 7089XXX

Comprehensive Background check of Eduardo Enrique Ledezma Schmilinsky - 7089XXX

Nationality Venezuelan
National citizen document 7089XXX
Voter Precinct 20110
Report Available

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What is the impact of the child support quota in cases of parents who have lost parental rights in Colombia?

In cases of parents who have lost parental rights in Colombia, the impact on the child support fee may vary. If the court determines that the non-custodial parent still has support obligations, the fee may be maintained. However, the loss of parental rights can influence the parent's ability to make important food decisions. It is essential to properly document the situation and actively participate in legal proceedings to ensure a fair and equitable determination of child support.

What measures have been implemented in the Dominican Republic to prevent money laundering in the telecommunications sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the telecommunications sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the telecommunications sector in money laundering activities.

How can Salvadorans obtain residency for reasons of work roots in Spain?

They must demonstrate a continuous period of work in Spain, have links with the country and meet the requirements established for work roots.

What are the necessary procedures to obtain a work permit in Panama?

The National Directorate of Migration and Naturalization manages the work permit procedures.

What are the laws that regulate smuggling cases in Honduras?

Smuggling in Honduras is regulated by the Customs Code and other laws related to foreign trade and border protection. These laws establish sanctions for those who bring goods into or out of the country illegally, evading customs controls and evading the corresponding taxes.

What is the investigation process for crimes of aggression against authority in the Dominican Republic?

The investigation of crimes of aggression against authority in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify those responsible for attacks against law enforcement officials and bring those responsible to trial.

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