GENESIS DEL CARMEN GONZALEZ DELGADO - 23738XXX

Comprehensive Background check of Genesis Del Carmen Gonzalez Delgado - 23738XXX

Nationality Venezuelan
National citizen document 23738XXX
Voter Precinct 62080
Report Available

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What are the legal implications of the crime of child marriage in Mexico?

Child marriage, which involves the marital union of a minor, is considered a crime in Mexico. Penalties for child marriage can include criminal sanctions, annulment of the marriage, and protection of the rights of the minors involved. The protection of children's rights is promoted and actions are implemented to prevent child marriage and guarantee their development and well-being.

What are the rights of women in situations of gender violence in the area of emotional relationships in Chile?

Women in situations of gender violence in the area of emotional relationships in Chile have the right to receive protection and support. The implementation of policies and programs that prevent and punish gender violence in emotional relationships is promoted. In addition, psychological support, legal advice and access to comprehensive care services are provided to women who have been victims of violence. It seeks to raise awareness about women's rights and promote relationships based on respect, equality and non-violence.

How are cases of family violence addressed in the Peruvian judicial system?

Cases of family violence in Peru are treated in a specialized manner, with protection and support measures for victims, and the promotion of reconciliation if possible.

What is the main law that regulates the identification and monitoring of PEPs in Mexico?

The Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin is the main law that regulates this issue in Mexico.

How do courts approach cases of alimony debtors who claim financial difficulties in meeting their obligations, and what is the balance between financial responsibility and the economic capacity of the debtor?

The courts address cases of alimony debtors who argue economic difficulties considering factors such as the financial capacity of the debtor. The aim is to find a balance between financial responsibility and the real economic capacity of the debtor. Jurisprudence has established criteria to evaluate these situations, ensuring that judicial decisions reflect the economic reality of the debtor while ensuring compliance with support obligations in a fair and equitable manner.

How does regulatory compliance affect the international transactions of Ecuadorian companies?

Ecuadorian companies must comply with international regulations, such as those established by the Financial Action Task Force.

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