EGLE YILMARIS PONCE ORTEGA - 13830XXX

Comprehensive Background check of Egle Yilmaris Ponce Ortega - 13830XXX

Nationality Venezuelan
National citizen document 13830XXX
Voter Precinct 62464
Report Available

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What is the impact of money laundering on the sustainable development of Ecuador?

Money laundering has a negative impact on the sustainable development of Ecuador. Illicit funds generated through money laundering do not contribute to legitimate economic growth or to improving the quality of life of the population. Furthermore, money laundering undermines trust in institutions and the financial system, which is essential to attract investment and promote sustainable development in the country.

What rights do adopted children in Argentina have in relation to their biological parents?

In Argentina, adopted children have the right to know their biological origin. The law allows access to information related to your biological parents, as long as it does not violate the rights and privacy of the parties involved.

How does the debtor's cohabitation affect maintenance obligations in Argentina?

The debtor's cohabitation union may affect maintenance obligations in Argentina. If the debtor enters into a new cohabitation union, the court may review the overall financial situation and adjust alimony accordingly. It seeks to ensure that new family obligations are considered when determining the economic capacity of the debtor and the fair amount of alimony for existing beneficiaries. Transparency and the presentation of documentary evidence are essential in these cases.

How is membership in a registry of artists and the pension situation of an entertainment professional in Argentina verified?

Verification of membership in a registry of artists and the pension situation of an entertainment professional in Argentina is carried out through organizations such as the National Social Security Institute (INSSJP) and the National Commission for Work in Public Entertainment (CNTeP). . Certificates can be requested and information verified directly with these organizations. Obtaining the consent of the professional and following the procedures established by regulatory bodies are fundamental steps to guarantee legality and transparency in verification.

How does the Supreme Court of Justice of El Salvador intervene in litigation related to tax debtors?

The Supreme Court of Justice can be the final court in legal cases related to taxes. Their decisions and rulings can be decisive in the interpretation of tax laws and in the resolution of disputes between taxpayers and tax authorities.

How has the war on drug trafficking in Mexico affected your relations with the United States?

The war against drug trafficking in Mexico has generated tensions and cooperation in relations with the United States. Both countries collaborate in areas such as border security and the fight against organized crime, but criticism has also arisen about the impact of these policies on human rights and national sovereignty.

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