KAREN ANDREINA TOVAR SPINETTI - 21154XXX

Comprehensive Background check of Karen Andreina Tovar Spinetti - 21154XXX

Nationality Venezuelan
National citizen document 21154XXX
Voter Precinct 16947
Report Available

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The unjust enrichment action in Brazilian law is a judicial action through which a person can claim restitution of unjust enrichment obtained by another person at his or her expense, without there being a legal cause that justifies said enrichment, and is regulated by the Brazilian Civil Code.

Can a Child Support Debtor in the Dominican Republic request a temporary reduction of child support in the event of exceptional circumstances, such as an economic crisis or emergency?

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What is the role of the State Comptroller General in preventing irregularities in public contracts in Ecuador?

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How is identity verified in the field of banking and financial transactions in the Dominican Republic?

In the field of banking and financial transactions in the Dominican Republic, the identity of clients is verified by presenting the identity and electoral card, the Dominican Social Security System Card (SDSS) and other documents related to the financial activity. Financial institutions also implement security protocols, such as two-factor authentication and suspicious transaction monitoring, to prevent fraud and ensure accurate identification.

Who has access to judicial files in El Salvador?

In El Salvador, access to judicial files is regulated by law. Generally, the parties involved in a court case, their attorneys, and court personnel have access to the court records of that case. Additionally, some specific laws may allow access to certain interested parties or institutions, such as the Attorney General's Office. Access by the general public to court records may be subject to restrictions and requirements, and sensitive or confidential information may be protected. Transparency and access to justice are key objectives in the regulation of this access.

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