KATIUSKA LISBETH AMAYA - 12495XXX

Comprehensive Background check of Katiuska Lisbeth Amaya - 12495XXX

Nationality Venezuelan
National citizen document 12495XXX
Voter Precinct 22393
Report Available

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What is the compensatory pension and when can it be requested in Panama?

Compensatory pension is financial compensation that can be requested in divorce cases when there is significant economic inequality between the spouses. It is given to help maintain the standard of living to which the more vulnerable spouse was accustomed during the marriage. The request for alimony is made during the divorce process.

How is gender violence treated legally in Argentina?

Argentina has implemented specific laws and policies to address gender violence. There are protection measures for victims, as well as sanctions for aggressors, and awareness and prevention are encouraged.

What are the provisions in the lease for maintenance of appliances and systems within the leased property in Guatemala?

Provisions in the lease for maintenance of appliances and systems within the leased property should clearly specify the responsibilities of the landlord and tenant. This may include repair or replacement of provided appliances, as well as maintenance of systems such as heating, ventilation and air conditioning. These provisions prevent misunderstandings and ensure that the property is maintained in proper condition.

What should I do if my personal identification card is rejected by an institution or entity in Mexico due to data discrepancies?

If your personal identification card is rejected due to data discrepancies, it is advisable to verify and correct the incorrect information. You must go to the issuing body of the document, such as the INE, and follow the established procedures to update and correct the data on your ID.

What role does the Securities Market Superintendency (SMV) play in relation to KYC in Panama?

The Superintendence of the Securities Market (SMV) in Panama has a relevant role in relation to KYC. It regulates and supervises the activities of the securities market and the entities under its jurisdiction, ensuring the implementation of KYC measures to prevent money laundering and terrorist financing in this sector.

What are the legal implications of the crime of espionage in Mexico?

Espionage, which involves obtaining or revealing confidential or secret information without authorization, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of national security, and the implementation of measures to prevent and punish espionage. The security and protection of confidential information is promoted, and actions are implemented to prevent and address this crime.

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