EDYS VIOLETA VALDERRAMA DE GUTIERREZ - 10635XXX

Comprehensive Background check of Edys Violeta Valderrama De Gutierrez - 10635XXX

Nationality Venezuelan
National citizen document 10635XXX
Voter Precinct 43731
Report Available

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How is child support established in cases of children with disabilities?

Child support for children with disabilities is determined considering the special needs of the beneficiary. Expenses related to disability are evaluated and an attempt is made to guarantee an adequate standard of living. The amount can be set by agreement between the parties or by a judge.

Can a Politically Exposed Person in Panama be investigated for alleged acts of corruption during their mandate?

Yes, a Politically Exposed Person in Panama can be investigated for alleged acts of corruption during their mandate. If there are reasonable indications of corruption, investigations will be opened and the corresponding legal procedures will be followed to determine responsibility and, if necessary, impose sanctions.

How does the Organic Law on Consumer Protection affect rental contracts in Ecuador?

The Organic Consumer Protection Law may have implications for rental contracts, especially if the tenant is considered a consumer. The law seeks to protect the rights of consumers, and it is important to consider these provisions when drafting contracts and resolving disputes.

How are specific challenges related to money laundering in the gaming and casino sector in Argentina addressed?

The specific challenges related to money laundering in the gaming and casino sector in Argentina are addressed through specific regulations and more rigorous supervisory measures. Greater due diligence is required in financial transactions linked to casinos, and controls are implemented to detect possible money laundering patterns. In addition, transparency in the ownership and operations of gaming establishments is promoted to prevent misuse of this sector for illicit purposes.

Does the judicial record in Colombia include information on arrests or detentions without conviction?

Yes, judicial records in Colombia can include information about arrests or detentions without conviction. These records reflect both the crimes committed and prosecuted and the arrests that have occurred, regardless of the final outcome of the case.

What is the impact of an embargo on cooperation in promoting gender equality and women's empowerment in El Salvador?

An embargo may affect cooperation in promoting gender equality and women's empowerment in El Salvador. Lack of resources and economic difficulties can limit efforts to implement policies and programs that promote gender equality. Additionally, funding shortages may affect the implementation of laws and protective measures to prevent and combat gender-based violence.

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