FANNY VALLES DE TORRES - 1939XXX

Comprehensive Background check of Fanny Valles De Torres - 1939XXX

Nationality Venezuelan
National citizen document 1939XXX
Voter Precinct 61992
Report Available

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In Panama, we seek to protect the rights of children and adolescents. Their right to life, health, education, food, identity, non-discrimination, protection against violence, abuse and exploitation is guaranteed. Their active participation in matters that concern them is promoted and protection and comprehensive care mechanisms are established to ensure their full development and well-being.

What government agencies or entities oversee compliance with child support orders in El Salvador?

In El Salvador, compliance with child support orders is usually supervised by the family courts and their respective secretariats. Government agencies, such as the Attorney General's Office, may also participate in the execution of the orders.

What are the specific regulations for rental contracts in tourist areas in the Dominican Republic?

Specific regulations for rental contracts in tourist areas in the Dominican Republic may be more detailed due to the nature of these properties. These regulations may include registration requirements with local tourism authorities, restrictions on rental periods, regulations on rates and prices, as well as specific responsibilities of the landlord and tenant in relation to tourism. It is important to research local regulations before entering into a lease in a resort area. It is also advisable to seek legal or tax advice if dealing with properties in tourist areas, as regulations may vary depending on the location and type of property.

How is suspicious operations monitored in Chile?

Financial entities in Chile have the obligation to monitor and record suspicious money laundering operations. This involves implementing monitoring and detection systems, performing risk analysis and establishing procedures to report said operations to the UAF.

What are the legal consequences of document falsification in Ecuador?

Document falsification, which involves the creation or alteration of documents for the purpose of deceiving or defrauding, is a crime in Ecuador and can carry prison sentences and financial penalties, depending on the nature and severity of the falsification. This regulation seeks to protect the authenticity and veracity of legal documents.

What are the safety risks in the production and distribution of agricultural chemicals in the Dominican Republic, including the safety in the use of fertilizers and phytosanitary products?

Safety in the production and distribution of agricultural chemicals is essential for agricultural sustainability. Identifying risks and safety measures in the use of fertilizers and phytosanitary products is essential to protect farmers and the environment.

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