ELENIS JOSEFINA CARREÑO HERRERA - 14856XXX

Comprehensive Background check of Elenis Josefina Carreño Herrera - 14856XXX

Nationality Venezuelan
National citizen document 14856XXX
Voter Precinct 42373
Report Available

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Alimony for children with disabilities is calculated taking into account the special needs of the child and the resources of the debtor. May require evidence of the child's needs.

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The safety of LGBT+ people in Honduras faces challenges due to discrimination, violence and hatred motivated by gender and sexual orientation prejudices. Hate crimes, social exclusion and the lack of legal and police protection contribute to an environment of risk and vulnerability for the LGBT+ community, which requires specific protection and prevention measures by the State and society.

What is the role of the Attorney General's Office in the criminal justice system of the Dominican Republic?

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How is awareness and compliance with anti-money laundering regulations promoted among legal sector professionals, such as lawyers and notaries, in Bolivia?

Bolivia encourages awareness and compliance with anti-money laundering regulations among professionals in the legal sector, such as lawyers and notaries. Mandatory training programs are established, clear guidelines are issued and ethical standards are promoted. The active participation of these professionals in the prevention of money laundering is essential, and is reinforced through the strict application of the relevant regulations.

What measures are being taken to prevent money laundering in the real estate sector in Mexico, where real estate transactions can be used for money laundering?

In the real estate sector, regulations are applied to prevent money laundering, including the identification of buyers and the supervision of real estate transactions. The aim is to prevent the use of these transactions in money laundering.

Can a food debtor request a reduction of the food payment in Colombia?

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