JOHANA MARIA MARRUFO FANEITE - 15401XXX

Comprehensive Background check of Johana Maria Marrufo Faneite - 15401XXX

Nationality Venezuelan
National citizen document 15401XXX
Voter Precinct 59185
Report Available

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How is alimony established in cases of adult children who are studying?

In cases of adult children who are studying, child support can be maintained if the child is financially dependent on the parents for their education. The need for financial support during the study period is evaluated. The court may determine continuation of alimony based on the specific circumstances.

How are situations addressed in which the alimony debtor has children with different partners in Ecuador?

In situations where the alimony debtor has children with different partners, the court may consider all alimony obligations. The aim is to establish an equitable distribution, taking into account the needs of each child and the financial capacity of the debtor.

What measures have been taken to combat human trafficking in Mexico?

Human trafficking is a serious crime in Mexico. Specific laws and prevention programs have been implemented, in addition to the creation of the National Commission to Prevent and Eradicate Violence against Women (CONAVIM) to address this problem.

How are efforts coordinated between government entities to ensure consistency in the application of sanctions to contractors in Argentina?

There is effective coordination between various government entities, facilitated by inter-institutional committees. These committees share information, investigate cases and ensure uniformity in the application of sanctions, thus avoiding possible loopholes in the system.

What is the definition of money laundering in the Dominican Republic?

In the Dominican Republic, money laundering is defined as the process by which illegally obtained funds become the appearance of legitimate funds, hiding their illicit origin.

What is the difference between the agency contract and the commission contract in Mexico

The main difference between the agency contract and the commission contract in Mexico lies in the nature of the activity carried out by the representative. While in the agency contract the agent promotes commercial acts, in the commission contract the commission agent executes specific acts on behalf of the principal.

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