JESUS MALAVE - 15790XXX

Comprehensive Background check of Jesus Malave - 15790XXX

Nationality Venezuelan
National citizen document 15790XXX
Voter Precinct 64780
Report Available

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The procedure to request alimony for a child in case of divorce in Panama involves filing a lawsuit before the family judge. Evidence of the child's need and the non-custodial parent's financial ability to pay support must be provided. The judge will evaluate the case and determine the fair and equitable amount of child support, considering the needs of the child and the circumstances of each parent.

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Insurance agencies in Costa Rica play a fundamental role in protecting consumers. These agencies supervise and regulate the insurance industry, ensuring that companies comply with established rules and regulations. Additionally, they are responsible for protecting the rights of policyholders and ensuring that claims are processed fairly and in a timely manner.

How is the verification of risk lists applied in the agriculture and agribusiness sector in Mexico?

Risk list verification is applied in the agriculture and agribusiness sector in Mexico by requiring companies and producers to verify the identity of their business partners and clients, especially in international transactions. This is essential to prevent the use of this sector in illicit activities and comply with anti-money laundering and terrorist financing regulations. Additionally, suspicious transactions must be reported.

Can you give details about your latest collaboration with a coastal community to promote safety in water activities in Ecuador?

My last collaboration with a coastal community to promote water safety was with [Community Name] during [Collaboration Date].

What is the role of the National Institute of Technology and Standardization (INTN) in regulatory compliance, and how does this entity contribute to establishing technical norms and standards in Paraguay?

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What is the legal approach to the adoption of minors who have been in education programs on substance abuse prevention in the family environment in Guatemala?

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