ELIZABETH CAROLINA TORRES PEREZ - 24016XXX

Comprehensive Background check of Elizabeth Carolina Torres Perez - 24016XXX

Nationality Venezuelan
National citizen document 24016XXX
Voter Precinct 20820
Report Available

Recommended articles

What are the tax implications for income generated through digital platforms and online services in Ecuador?

Income generated through digital platforms and online services in Ecuador may be subject to taxes. Taxpayers operating in this area must understand how income taxes, such as VAT and income tax, are applied. Tax regulations in this sector are constantly evolving, and taxpayers must stay up to date to ensure tax compliance and avoid penalties.

What is the regulatory entity in charge of overseeing compliance with AML laws in Costa Rica?

The General Superintendency of Financial Entities (SUGEF) is the regulatory entity in charge of supervising compliance with AML laws in Costa Rica. It is also involved in developing regulations and supervising financial and non-financial institutions to ensure they comply with AML regulations.

What is the legal protection of the rights of people in vulnerable immigration situations in Mexico?

Mexico The protection of the rights of people in vulnerable migration situations is a concern in Mexico. There are laws and policies that seek to guarantee access to justice, protection against discrimination and violence, and humanitarian assistance to migrants in vulnerable situations, such as women, boys, girls, LGBT+ people, among others. Cooperation between institutions and organizations is promoted to provide support and protection to these people, respecting their human rights and dignity.

How can errors or inconsistencies in the records of support obligations in Guatemala be corrected?

If errors or inconsistencies are identified in the records of support obligations in Guatemala, correction can be sought through the courts. Presenting documented evidence and collaborating with the judicial system are key steps in rectifying any misunderstanding or administrative error.

What is the process to request the regulation of assisted visits in cases of conflicts in visits in Chile?

To request the regulation of assisted visitation in cases of conflicts in visitation in Chile, a complaint must be filed with the corresponding family court. Existing problems in visits and the need for a third party or professional to supervise or assist in visits between the non-custodial parent and the minor must be alleged. The court will evaluate the circumstances and make a decision that promotes the well-being of the minor.

How is child support addressed in the case of children with disabilities in Chile?

Child support for children with disabilities is established considering their special needs and the resources of the obligor. The court may require a larger amount to meet those needs.

Other profiles similar to Elizabeth Carolina Torres Perez