JOHANA TERESA TRILLO UGAS - 18820XXX

Comprehensive Background check of Johana Teresa Trillo Ugas - 18820XXX

Nationality Venezuelan
National citizen document 18820XXX
Voter Precinct 48100
Report Available

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What measures are being taken to prevent money laundering in the music sector and the entertainment industry in Mexico?

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What happens if the alimony debtor refuses to pay alimony on the grounds that the beneficiary is not using the funds properly in Mexico?

If the alimony debtor refuses to pay alimony on the grounds that the recipient is not using the funds appropriately, this type of dispute is usually resolved through the legal system. The debtor must present evidence to the court to support his or her claims. The court will evaluate the evidence and make a decision based on the best interest of the beneficiary. Generally, proper stewardship of the funds must be demonstrated by the beneficiary, and if there are legitimate concerns, the court can take steps to ensure that they are used appropriately.

What is the process to resolve custody disputes when one of the parents resides in another country in Costa Rica?

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