FATIMA NAZARETH CHIRINOS ALVA - 20838XXX

Comprehensive Background check of Fatima Nazareth Chirinos Alva - 20838XXX

Nationality Venezuelan
National citizen document 20838XXX
Voter Precinct 34841
Report Available

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How is child support determined in cases of children with disabilities in Colombia?

Alimony for children with disabilities is determined considering the specific needs of the child. The judge will evaluate the costs associated with the disability, such as medical treatment and therapies, to set a fair amount that ensures the adequate well-being and development of the child.

What role do banking correspondents play in AML compliance in El Salvador?

Banking correspondents must apply controls and procedures to ensure compliance with AML regulations both in El Salvador and in the jurisdictions where they operate.

What are the financing options for research and development projects in the health sector in the Dominican Republic?

Research and development projects in the health sector in the Dominican Republic can access financing through government programs, health investment funds, international calls and alliances with research institutions. These financings are intended for projects that promote medical research, drug development, improvement of hospital infrastructure and innovation in medical technology.

What is the impact of regulatory compliance on the management of conflicts of interest in Guatemalan companies?

Regulatory compliance in Guatemalan companies impacts the management of conflicts of interest by establishing protocols and policies to identify, disclose and manage such conflicts. This ensures that employee decisions and actions are aligned with the company's interests, minimizing risks and complying with specific regulations.

How is judicial independence protected against political and economic pressures in Costa Rica?

The protection of judicial independence in Costa Rica is achieved through legal mechanisms, the appointment of judges based on merit and the promotion of a culture that respects the autonomy of the Judiciary in the face of external pressures.

How is filiation established in cases of children born from assisted reproduction techniques in Guatemala?

In cases of children born through assisted reproduction techniques in Guatemala, filiation can be established through a prior agreement between the biological parents and the person carrying the baby, or through a judicial resolution that determines the filiation and rights of all parties involved. .

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