ELIAS FLORENTINO SALINAS RAMOS - 9938XXX

Comprehensive Background check of Elias Florentino Salinas Ramos - 9938XXX

Nationality Venezuelan
National citizen document 9938XXX
Voter Precinct 13657
Report Available

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What is the role of the State in supervising the execution of separation and divorce agreements to guarantee their compliance in Panama?

The State can have a supervisory role to ensure that separation and divorce agreements are properly executed, intervening if there are non-compliance and protecting the rights of the parties involved in Panama.

What measures are taken to prevent and punish domestic violence and gender violence in Honduras?

Honduras has implemented measures to prevent and punish domestic violence and gender violence. There are laws and policies that seek to protect victims, provide care and support services, promote gender equality and prevent violence in the domestic sphere. However, challenges still exist in terms of the effective implementation of these measures and the eradication of gender violence in all its forms.

Are judicial records in the Dominican Republic transferable to other countries?

Judicial records in the Dominican Republic are not automatically transferable to other countries. However, some countries may require criminal records as part of the immigration, visa or residence permit processes. In such cases, you must provide the documents requested by the authorities of the destination country.

What measures are taken to protect international financial transactions in Mexico?

To protect international financial transactions in Mexico, regulatory compliance controls are applied, such as due diligence in customer identification and verification of the legitimacy of transactions, in addition to collaborating with international agencies to prevent money laundering and financing. of terrorism.

What is the situation of gender violence in Honduras?

Gender violence in Honduras is a serious problem, with high rates of femicides, domestic violence and sexual assaults. Factors such as gender inequality, sexist culture and impunity contribute to the persistence of this problem. Despite the efforts made to address gender violence, there is still much to be done in terms of prevention, care and justice for victims.

Are there income limits to access tax relief programs for debtors in Argentina?

Some tax relief programs in Argentina may have income limits to be eligible, and these limits vary depending on the specific program and the taxpayer's circumstances.

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