ERIKA LISBETH DE JES CASTRO RADA - 8935XXX

Comprehensive Background check of Erika Lisbeth De Jes Castro Rada - 8935XXX

Nationality Venezuelan
National citizen document 8935XXX
Voter Precinct 99113
Report Available

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What are the legal implications of sexual abuse of minors in Colombia?

Sexual abuse of minors in Colombia refers to any form of non-consensual sexual contact or activity with a minor. This crime is severely punished under Colombian law and legal consequences can include criminal legal actions, lengthy prison sentences, registration as a sex offender, rehabilitation treatment, and special protection for victims.

What is the impact of the child support quota in cases of parents who have variable income due to temporary jobs in Colombia?

In cases of parents who have variable income due to temporary jobs in Colombia, the court may seek to establish a child support fee that reflects the variability of income. Average income over time can be considered or conditions can be established for the periodic review of the food quota. The presentation of clear and detailed evidence regarding the parent's variable income and ability to meet support obligations is crucial to a fair and equitable determination.

What is the role of the executive branch in regulatory compliance in El Salvador?

The executive branch is responsible for implementing and executing the laws approved by the legislative branch, ensuring their compliance in society.

Are there business associations in Paraguay that specifically focus on addressing issues related to support obligations?

Yes, some business associations may focus on issues related to maintenance obligations, providing a space for collaboration and joint action in Paraguay.

What are the specific measures to prevent the use of front companies in Bolivia as part of money laundering strategies?

Bolivia has implemented specific measures to prevent the use of front companies in money laundering strategies. A rigorous review of the authenticity and legitimacy of companies is carried out, with an emphasis on transparency of ownership and business activity. Collaborating with business registries and performing due diligence are key components to reducing the risk of shell companies engaging in illicit activities.

What are the challenges and opportunities for financial education in Panama?

Despite the advances in financial education in Panama, there are still challenges to overcome. One of the challenges is the lack of awareness and understanding about the importance of financial education. In addition, greater collaboration is required between the public sector, the private sector and civil society organizations to implement comprehensive educational programs.

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