ELENA TORRES CARRASQUEL - 25888XXX

Comprehensive Background check of Elena Torres Carrasquel - 25888XXX

Nationality Venezuelan
National citizen document 25888XXX
Voter Precinct 8162
Report Available

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What are the rights of children in cases of de facto unions in Ecuador?

In cases of de facto unions, children have rights similar to those of children born in marriage. They have the right to filiation, shared parental authority of both parents and to receive adequate attention, care and education. The rights of children in de facto unions are protected by Ecuadorian legislation, always seeking their well-being.

How is a customer identified as PEP in El Salvador notified about the additional monitoring being done on their account?

Financial institutions must clearly and transparently communicate to PEP clients about additional monitoring measures that apply to their transactions and accounts.

What is Mexico's position regarding the extradition of its own citizens?

Mexico is generally reluctant to extradite its own citizens, although this can vary depending on the circumstances of the case and extradition treaties signed with other countries.

Can an embargo be lifted if the debtor presents a debt restructuring plan in Argentina?

Presenting a debt restructuring plan can be a strategy to negotiate the lifting of the embargo in Argentina. If the debtor demonstrates a willingness to pay and proposes a viable payment plan, the creditor and the court may consider lifting the garnishment to allow debt restructuring.

What are the specific tax obligations for companies in the oil sector in Ecuador?

Companies in the oil sector are subject to specific tax regulations. This includes the withholding of taxes on service contracts and the application of particular tax rates.

What measures does the State take to prevent parental kidnapping and guarantee the international return of minors in Panama?

The State takes measures to prevent parental kidnapping, participating in international agreements and establishing procedures for the international return of minors in Panama.

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