FANNYS JOSEFINA PONCE GARCIA - 12820XXX

Comprehensive Background check of Fannys Josefina Ponce Garcia - 12820XXX

Nationality Venezuelan
National citizen document 12820XXX
Voter Precinct 26071
Report Available

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What legal recourse does the food debtor have if he considers that the established pension is excessive in relation to his income in Ecuador?

If the maintenance debtor considers that the support is excessive, he or she may apply to the court for a review based on changes in his or her income or financial circumstances. However, you will need to provide substantial evidence to support your claim and show that the reduction is necessary and fair.

What is the impact of money laundering on social stability and citizen trust in Honduras?

Money laundering can have a negative impact on social stability and citizen trust in Honduras. The perception that illicit funds are circulating in the economy and that institutions are not taking adequate measures to combat money laundering can undermine public confidence in the financial system and public institutions. This can generate social discontent, increase mistrust and affect social cohesion in the country.

How is the participation of minors in open adoption cases in Guatemala legally regulated?

The participation of minors in open adoption cases is legally regulated in Guatemala. Courts can establish protocols to ensure that children participate in an informed and respectful manner in decisions related to open adoption.

What considerations are taken into account to impose sanctions on an accomplice in El Salvador?

The degree of participation, intention, impact of the crime and collaboration with authorities are considered to determine sanctions.

How has technology influenced the improvement of surveillance and detection of suspicious financial transactions related to PEP in Bolivia?

Technology has positively influenced the improvement of surveillance and detection of suspicious financial transactions related to Politically Exposed Persons in Bolivia. Advanced data analysis systems and algorithms allow for faster and more efficient identification of patterns that could indicate illicit activities.

Can visitation or custody arrangements be established along with the child support order in El Salvador?

Yes, in child support cases in El Salvador, the courts may consider and establish visitation or custody arrangements for the support debtor, allowing the non-custodial parent to have visitation time with the children. This is independent of the obligation to pay alimony.

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