FELIX MARCIAL PINO PALOMO - 10876XXX

Comprehensive Background check of Felix Marcial Pino Palomo - 10876XXX

Nationality Venezuelan
National citizen document 10876XXX
Voter Precinct 45170
Report Available

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What sanctions apply to individuals who participate in large-scale money laundering operations in El Salvador?

They may face lengthy prison sentences, substantial fines, and the confiscation of assets acquired through money laundering activities.

How is the amount of alimony established in cases of parents who reside in different jurisdictions in Argentina?

In cases of parents residing in different jurisdictions in Argentina, the court may face additional challenges when determining the amount of child support. It is important to provide clear evidence of each parent's income and expenses, and the court may consider factors such as the cost of living in the respective jurisdictions. Cooperation between parents and the submission of detailed information are essential for an accurate determination. In some cases, it may be necessary to request the collaboration of courts in both jurisdictions to ensure a fair and equitable process.

How is family mediation regulated in Chile and when is it used?

Family mediation in Chile is a voluntary process that seeks to resolve disputes between the parties in cases of divorce, visitation regulation and other family matters. It can be carried out through accredited mediators.

Are there initiatives for international exchange of good practices and lessons learned in the regulation of exposed people, involving Paraguay in global networks?

Yes, Paraguay actively participates in international exchange initiatives of good practices and lessons learned in the regulation of exposed people, contributing to global networks and strengthening their approach based on successful experiences at the international level.

How can I obtain a Special Immigration Card in Peru?

To obtain a Special Immigration Card in Peru, you must submit an application to the National Superintendence of Migration, demonstrating your special condition and meeting the specific requirements established for each group. It is important to follow procedures and present the required documentation.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to public spaces and accessible transportation services?

People with disabilities in Guatemala face challenges in accessing public spaces and accessible transportation services due to the lack of adapted infrastructure and inclusion policies. Measures are being implemented to promote universal accessibility in public spaces, buildings and transport, as well as to ensure equitable access to adapted transport services and assistance for people with disabilities.

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