ENGER DANIEL ALEXANDE MUÑOZ PIÑERO - 19773XXX

Comprehensive Background check of Enger Daniel Alexande Muñoz Piñero - 19773XXX

Nationality Venezuelan
National citizen document 19773XXX
Voter Precinct 18624
Report Available

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How is collaboration between the public and private sectors encouraged in Paraguay to strengthen due diligence processes and combat money laundering and terrorist financing?

Collaboration between the public and private sectors in Paraguay is encouraged through participation in working groups, round tables and regular consultations. This collaboration strengthens due diligence processes by allowing effective information exchange, coordination in the implementation of preventive measures and a joint response against money laundering and terrorist financing.

How does alimony affect maintenance obligations in Colombia?

Alimony in Colombia is designed to guarantee the well-being of the food recipients. If a debtor is paying alimony, this payment can have a direct impact on any additional alimony obligations they have. Courts may take into account alimony already paid when calculating the debtor's total alimony.

What is the impact of the child support quota in cases of children who reach the age of majority in Colombia?

In cases of children who reach the age of majority in Colombia, the child support quota may continue to be applicable in certain circumstances. If the child is still financially dependent on the parents due to continued studies or some other valid reason, the court may maintain the maintenance obligation. Presenting evidence of the child's situation and needs after the age of majority is essential for the court to make informed and fair decisions.

What is the legislation in Ecuador on patrimonial violence?

Patrimonial violence is contemplated in Ecuadorian legislation as a form of domestic violence. It includes economic control, improper disposal of assets and other acts that affect the victim's assets. Victims can seek protection measures and report these cases to the competent authorities.

What is the role of indigenous organizations in Guatemala?

Indigenous organizations in Guatemala play an important role in defending the rights and representation of indigenous communities. They seek to preserve and promote the culture, identity and interests of indigenous peoples, as well as participate in decision-making on matters that concern them.

What are the rights of children in cases of psychological violence in the family in Chile?

In cases of psychological violence in the family environment in Chile, children have specific rights. They have the right to be protected from any form of violence, to receive adequate care and psychological support, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. They also have the right to be heard and to have their opinions considered in decisions that concern them.

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