JEHANNY MARILIN GUZMAN FEBRES - 8299XXX

Comprehensive Background check of Jehanny Marilin Guzman Febres - 8299XXX

Nationality Venezuelan
National citizen document 8299XXX
Voter Precinct 7277
Report Available

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How is alimony determined in cases of children residing abroad in Ecuador?

In cases of children residing abroad, the court in Ecuador may consider the costs associated with supporting those children and adjust the alimony accordingly. The aim is to ensure that the child's needs are adequately met, even if they reside outside the country.

What is Ecuador's approach to addressing money laundering related to illegal mining and mineral trade?

In relation to illegal mining and mineral trade, Ecuador has a specific approach to address money laundering. Measures are implemented to monitor transactions in the mining sector, verify the legitimacy of traders and collaborate with international organizations to prevent the misuse of these activities in illicit activities.

Can you provide the name of your last financial institution before your current one in Ecuador?

My last financial institution before my current one was [Name of previous bank].

What is the relationship between money laundering and organ trafficking in Mexico?

The relationship between money laundering and organ trafficking is a concern in Mexico. Organ traffickers may use money laundering to hide the proceeds obtained from these illegal activities. The prevention of money laundering is related to the fight against organ trafficking in the country.

What options does a debtor have to challenge an embargo in Argentina?

A debtor can challenge a seizure by presenting evidence of payment, error in the legal process, or arguing the impossibility of complying with the measure.

What protections exist for the right to gender equality in Costa Rica?

The right to gender equality in Costa Rica is protected by the Constitution and specific laws. Real and effective equality between men and women is promoted in all areas of life, combating gender discrimination and promoting equal participation in decision-making.

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