ELIZETH DEL CARMEN CAMPOS RAMIREZ - 16484XXX

Comprehensive Background check of Elizeth Del Carmen Campos Ramirez - 16484XXX

Nationality Venezuelan
National citizen document 16484XXX
Voter Precinct 46090
Report Available

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What is the maintenance regime in Guatemala and how is it established?

The support regime in Guatemala refers to the obligation of parents to provide the necessary financial resources to cover the basic needs of their children, such as food, education, medical care and housing. The amount of support is established considering the income and expenses of the parents, as well as the specific needs of the child.

Can I request a review of the seized amount if I consider it to be disproportionate to the debt in Colombia?

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What does the Law for the Protection of Children and Adolescents in Brazil establish?

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What is the role of the National Commission against Money Laundering of Panama in the regulation and supervision of financial entities to prevent financing of terrorism?

The National Commission against Money Laundering of Panama plays a key role in the regulation and supervision of financial entities to prevent the financing of terrorism. Establishes regulations and guidelines that oblige financial entities to implement controls and measures to prevent money laundering and the financing of terrorist activities. Constantly supervises operations and transactions in the financial sector, ensuring compliance with established regulations. Their work is essential to maintain the integrity and security of the financial system and contribute to the prevention of terrorist financing in Panama.

What is the role of the international community in promoting the protection of politically exposed persons in Venezuela?

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