EDUARDO LUIS TINOCO FRAGOSO - 20165XXX

Comprehensive Background check of Eduardo Luis Tinoco Fragoso - 20165XXX

Nationality Venezuelan
National citizen document 20165XXX
Voter Precinct 63430
Report Available

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What is the process to request a supervised visitation order in Venezuela?

To apply for a supervised visitation order in Venezuela, you must apply to a court and provide evidence demonstrating the need for supervision during visitation for reasons of the child's safety or well-being. The court will evaluate the request and, if necessary, establish the conditions and terms of supervised visits.

Are there social campaigns to highlight the positive impact of compliance with food obligations?

Yes, some campaigns focus on highlighting how compliance directly benefits children and those who rely on child support.

What is the current security situation in Guatemala?

Guatemala faces significant security challenges, with high crime rates, especially in urban areas.

What constitutes the crime of human trafficking with sexual exploitation fines in Peru?

Human trafficking with sexual exploitation fines in Peru is a serious crime that can result in prison sentences and significant financial penalties. Penalties vary depending on the seriousness of the crime and the exploitation of the victims.

What is the legal framework for the crime of speculation in Panama?

Speculation is a crime in Panama and is punishable by the Penal Code. Penalties for speculation can include imprisonment, fines and measures to prevent abusive practices in the markets and protect consumers.

How are cases in which a person is unfairly classified as a PEP addressed in Panama?

In cases of unfair classification, individuals have the right to challenge their PEP status and present evidence to show that they should not be subject to additional regulations.

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