ELCIDA XIOMARA APARICIO ABREU - 7719XXX

Comprehensive Background check of Elcida Xiomara Aparicio Abreu - 7719XXX

Nationality Venezuelan
National citizen document 7719XXX
Voter Precinct 61830
Report Available

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If the alimony debtor in Mexico is not employed and cannot pay alimony, he or she must notify the court of his or her unemployment status. The court will consider this circumstance and may temporarily adjust the amount of the alimony or establish a payment plan appropriate to the debtor's situation. It is important that the debtor actively search for employment and provide evidence of his or her efforts to find work. Lack of effort may not be taken into account by the court.

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How are the risks associated with foreign currency transactions addressed in the prevention of money laundering in the Dominican Republic?

The risks associated with foreign currency transactions in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and control measures. Financial institutions and mandated professionals must apply enhanced due diligence on foreign currency transactions, including verifying the source of funds and customer identification. In addition, additional controls and reports are carried out on high-value transactions in foreign currency. The aim is to detect money laundering activities that may use foreign currency transactions to hide the source of illicit funds. These measures are essential to prevent foreign currencies from being used in money laundering activities in the Dominican Republic.

What measures are taken to promote the participation of Politically Exposed Persons in decision-making related to infrastructure and urban development in Brazil?

Measures are taken to promote the participation of Politically Exposed Persons in decision-making related to infrastructure and urban development in Brazil. This includes conducting public consultations, creating spaces for dialogue between political leaders and civil society, and promoting participatory planning. The aim is to ensure that decisions related to infrastructure and urban development are inclusive, sustainable and respond to the needs of communities.

What are the laws related to the crime of assault with a vehicle in Argentina?

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What is the social impact of the issuance of identification documents for people in a migration situation in Costa Rica?

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