GLORIANNY MARIA GARCIA GONZALEZ - 17309XXX

Comprehensive Background check of Glorianny Maria Garcia Gonzalez - 17309XXX

Nationality Venezuelan
National citizen document 17309XXX
Voter Precinct 22381
Report Available

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How are alimony established in cases of children with special needs in Argentina?

In cases of children with special needs in Argentina, the court takes into account the particular circumstances when establishing alimony. The specific needs of the child with disabilities are evaluated and an amount is determined that guarantees their well-being and quality of life. It is crucial to provide documentary evidence to support the additional needs and costs associated with the disability. Collaborating with specialized professionals, such as doctors or therapists, can strengthen the application to the court and ensure a fair and equitable determination.

Can I request a review of my judicial record if modifications or annulments of sentences have been made in my case?

If modifications or annulments of sentences have been made in your case, you can request a review of your judicial record at the DPI. You must provide legal documents to support changes to your legal status and request that your records be updated.

What is the role of banks in the detection and prevention of money laundering in Argentina?

Banks play a crucial role in detecting and preventing money laundering in Argentina. They are responsible for applying due diligence measures, such as customer identification, transaction monitoring, and detecting suspicious patterns. They must also report unusual transactions to the FIU and collaborate in investigations related to money laundering.

What is the crime of child abduction in Mexican criminal law?

The crime of child abduction in Mexican criminal law refers to the action of taking, retaining or hiding a boy or girl without the consent of their parents or legal guardians, in order to deprive them of their custody or use them for illicit purposes. , and is punishable with penalties ranging from fines to prison, depending on the severity of the crime and the circumstances of the theft.

How is the prevention of money laundering addressed in the construction sector in Mexico and what are the specific challenges faced by this sector?

The prevention of money laundering in the construction sector involves the identification of suspicious operations, due diligence in identifying clients and the supervision of financial transactions. Challenges include the complexity of projects and the diversity of actors involved.

How are confidentiality and data protection issues addressed in the PEP regulation?

Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.

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