HALINA COROMOTO NAVA NAVA - 15009XXX

Comprehensive Background check of Halina Coromoto Nava Nava - 15009XXX

Nationality Venezuelan
National citizen document 15009XXX
Voter Precinct 99067
Report Available

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What is the difference between a court order for maintenance and an extrajudicial maintenance agreement in Bolivia?

In Bolivia, a judicial support order is a provision issued by a court that establishes the maintenance payments that a debtor must make in favor of the beneficiary. This process involves the intervention of the judicial system and is based on applicable legislation. On the other hand, an out-of-court alimony agreement is a voluntary agreement between the debtor and the beneficiary, which establishes the terms and conditions of alimony payments without the intervention of the court.

How is child support established in Chile?

Alimony is established considering the needs of the children and the capacity of the obligor. The court takes into account income, expenses and other relevant circumstances.

Can an embargo affect assets that are essential for the care of minors in Argentina?

In Argentina, there are legal protections to prevent an embargo from affecting assets essential for the care of minors. These assets, such as housing, food, clothing, education and other resources necessary for their well-being, are excluded from embargo to ensure their proper protection and development.

What is the state of the health infrastructure in Bolivia during the embargoes, and what are the measures to strengthen the health system and guarantee access to medical services despite economic restrictions?

Health infrastructure is crucial in times of embargoes. Measures could include investments in hospitals, prevention programs and collaboration with international health organizations. Analyzing these measures offers information about Bolivia's ability to guarantee access to medical services in times of economic restrictions.

What is the relationship between money laundering and smuggling in Argentina?

There is a close relationship between money laundering and smuggling in Argentina. Smuggling, which involves the illegal trade of goods without paying taxes or customs duties, can generate illicit profits that are then laundered through money laundering. Money laundering allows smugglers to hide and legitimize illicit profits, making it difficult to detect and prosecute these crimes.

What is the role of the Ministry of Economy of El Salvador in the procedures?

The Ministry of Economy in El Salvador regulates and supervises economic activity, promoting policies and measures to facilitate commercial procedures.

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