HILDA TIBISAY MORA GUEVARA - 14476XXX

Comprehensive Background check of Hilda Tibisay Mora Guevara - 14476XXX

Nationality Venezuelan
National citizen document 14476XXX
Voter Precinct 4580
Report Available

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What is the role of citizens and civil society in preventing money laundering in Colombia?

Citizens and civil society play a fundamental role in preventing money laundering in Colombia. By being alert and reporting any suspicious activity, citizens contribute to the detection and prevention of money laundering. In addition, civil society can get involved in awareness campaigns, promote transparency and hold authorities and companies accountable to prevent money laundering.

What is the embargo process in Bolivia and what are the legal requirements to carry it out?

In Bolivia, the embargo process follows certain legal steps. Initially, the plaintiff must obtain a court order of seizure that clearly indicates the assets to be seized. The bailiff then notifies the debtor about the seizure and proceeds to execute it in accordance with Bolivian laws. It is essential to comply with legal requirements to ensure the validity of the seizure.

How is child support regulated in cases of adult children with disabilities in Colombia?

In cases of adult children with disabilities, child support can be extended beyond the age of majority. The judge considered the son's special needs, including medical and rehabilitation expenses, to determine a pension that guarantees his well-being.

Can an alimony debtor request a reduction of alimony if he or she has new family responsibilities in Costa Rica?

Yes, a support debtor can request a reduction of support if he or she acquires new family responsibilities that affect his or her financial capacity. You must apply to the court and provide evidence of the new circumstances to justify the reduction.

How is background verification carried out in the personnel hiring process in the field of film production in Guatemala?

In film production in Guatemala, the background check may include reviewing credits on previous projects, professional ethics on set, and any history of notable contributions in the film industry. This contributes to the quality and authenticity of film productions.

How is the jurisdiction of the tax litigation courts in Ecuador determined?

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