GLORIA CELIA TORRES APARICIO - 14966XXX

Comprehensive Background check of Gloria Celia Torres Aparicio - 14966XXX

Nationality Venezuelan
National citizen document 14966XXX
Voter Precinct 35030
Report Available

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What is the process to request the regulation of alimony in Venezuela?

To request the regulation of alimony in Venezuela, a lawsuit must be filed in court and provide evidence of the need for alimony and the economic capacity of the parent obliged to pay it. The court will evaluate the case and make a decision based on the income and expenses of both parties.

What are the sanctions and penalties provided for in Paraguayan legislation for those involved in money laundering activities?

The sanctions and penalties provided for in Paraguayan legislation for those involved in money laundering activities are severe. The legislation establishes significant prison sentences and fines for those responsible for money laundering. In addition, measures such as confiscation of illicitly acquired property are provided for. The rigorous application of these sanctions helps deter participation in money laundering activities. Cooperation with other countries in cross-border money laundering cases strengthens Paraguay's ability to effectively address this threat. The constant updating of laws and collaboration with criminal law experts are essential to maintain the effectiveness of sanctions and penalties in the fight against money laundering.

How can identity validation contribute to the prevention of corruption in public procurement in Bolivia, ensuring transparent and fair processes?

Identity validation is key to preventing corruption in public procurement in Bolivia. By implementing verification systems in the bidding and contracting processes, the authenticity of participants is guaranteed and transparency is promoted. Collaboration between government entities, oversight bodies and civil society is essential to establish practices that avoid corrupt practices and ensure that public resources are used fairly and efficiently.

What is the procedure to request a construction license for a single-family home in Brazil?

Brazil The procedure to request a construction license for a single-family home in Brazil involves going to the urban planning department of the corresponding municipality. You must submit a building permit application, provide architectural and structural plans for the project, and comply with building and zoning regulations established by the municipality. The process includes evaluation and approval by the competent bodies to ensure compliance with construction regulations and standards.

Are there laws that regulate the protection of minors in cases of intellectual property disputes in family situations in Paraguay?

The laws that regulate the protection of minors in cases of intellectual property disputes may vary in Paraguay. However, courts can intervene to ensure that the rights and interests of minors are protected in disputes related to intellectual property.

What happens if a food debtor changes jobs in Panama?

If a food debtor changes jobs in Panama, they must notify ACODECO and the beneficiary about their new job and salary. ACODECO may take measures to withhold a portion of your income and ensure compliance with alimony.

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