JOSE MIGUEL SANTIL - 12155XXX

Comprehensive Background check of Jose Miguel Santil - 12155XXX

Nationality Venezuelan
National citizen document 12155XXX
Voter Precinct 40346
Report Available

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Can a food debtor in Chile request a review of alimony if his or her ability to pay decreases due to illness or disability?

Yes, a maintenance debtor can request a review of maintenance if his or her ability to pay decreases due to illness or disability. You must provide medical and financial evidence to support your request. The court considered the situation and could adjust the pension accordingly.

What measures are taken against financial institutions that do not comply with risk list verification regulations in Panama?

Measures against financial institutions that do not comply with risk list verification regulations in Panama may include fines, temporary suspensions of operations, and the imposition of specific corrective actions. The Superintendency of Banks has the authority to take action when non-compliance of financial institutions with regulations related to verification of risk lists is identified. These measures seek to correct compliance deficiencies and ensure that institutions maintain adequate due diligence standards to prevent the risk of involvement in illicit activities.

What is the relationship between the implementation of KYC and the promotion of ethical business practices in the Costa Rican artistic sector?

The implementation of KYC in the artistic sector encourages ethical business practices by preventing participation in illicit transactions, which contributes to the integrity and sustainability of the artistic market in Costa Rica.

Can the landlord increase the rent during the contract in Mexico?

The landlord cannot increase the rent during the contract period unless there is a specific clause allowing annual increases based on inflation or other agreed-upon indices.

What are the rights of stateless people in El Salvador?

People in a situation of statelessness in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to equality, the right to non-discrimination, the right to nationality and to have a legally recognized identity, the right to consular protection and the right to participate in public life.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from contracts for human rights consulting services?

The legal conditions for seizing assets in Guatemala for debts arising from contracts for human rights consulting services are found in the Civil and Commercial Procedure Code and the laws on human rights contracts and services. Human rights consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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