EVA SARAI ESTRADA CARDOZO - 19537XXX

Comprehensive Background check of Eva Sarai Estrada Cardozo - 19537XXX

Nationality Venezuelan
National citizen document 19537XXX
Voter Precinct 46990
Report Available

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Are there limits established in Paraguay for maintenance obligations based on the debtor's income and the needs of the beneficiary?

Yes, in Paraguay, maintenance obligations may be subject to limits established based on the debtor's income and the needs of the beneficiary, guaranteeing fair proportionality.

What is the process for family mediation in cases of conflict in Argentina?

The process for family mediation in cases of conflict in Argentina begins with the voluntary participation of the parties in a mediation process. An impartial mediator facilitates communication and seeks consensual agreements. If the parties reach an agreement, it can be approved by a court, providing a peaceful solution to the conflict.

What is the process of obtaining Dominican nationality through naturalization?

The process of obtaining Dominican nationality through naturalization involves meeting the requirements established by Nationality Law No. 1683. Applicants must submit an application to the Ministry of the Interior and Police, demonstrate legal and continued residence in the country, and comply with other requirements, such as knowledge of the Spanish language and good conduct

How is PEP supervision approached in the context of alliances and international agreements in Argentina?

The supervision of PEP in the context of alliances and international agreements in Argentina is addressed through close collaboration with international organizations and other countries. It actively participates in international initiatives and agreements that seek to strengthen PEP supervision at a global level. The adoption of international standards and harmonization of regulations allows for more effective supervision. In addition, relevant information on PEP is shared with other countries and cooperation is carried out in cross-border investigations. Active participation in international forums contributes to the continuous improvement of supervisory practices and the exchange of best practices.

How is the crime of grooming addressed in the context of social networks in Ecuador?

Grooming in the context of social networks is criminalized in Ecuador, with measures that seek to protect minors from possible online abuse.

What is the situation of corruption in Venezuela?

Corruption has been a persistent problem in Venezuela, affecting sectors such as government, public administration and business, and undermining trust in institutions.

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