KEYLA MARCELYS PEREZ CAÑIZALEZ - 23492XXX

Comprehensive Background check of Keyla Marcelys Perez Cañizalez - 23492XXX

Nationality Venezuelan
National citizen document 23492XXX
Voter Precinct 30121
Report Available

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What is the deadline to file a divorce claim due to de facto separation in Panama?

In Panama, the period to file a divorce claim due to de facto separation is five years from the date on which the effective separation between the spouses occurred. After that period, it is considered that there has been a tacit reconciliation and the right to request divorce due to de facto separation is lost.

What is the application process for a student visa for Salvadorans who wish to study in the United States?

The process of applying for a student visa for Salvadorans involves being admitted to an educational institution in the United States and obtaining the I-20 form from the institution. Next, you must complete Form DS-160, pay the application fee, schedule an interview at the U.S. embassy or consulate in El Salvador, and provide documents demonstrating your ability to finance your studies and your intention to return to El Salvador after completing them. .

How are disputes related to unauthorized use of leased property resolved in Guatemala?

Disputes related to unauthorized use of leased property in Guatemala can be resolved through formal notices, mediation or, in more serious cases, legal action. The lease should include clear clauses detailing restrictions on use and consequences for violations.

What is the process to request a housing subsidy for middle-income families in Chile?

To apply for a housing subsidy for middle-income families in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, property records, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the housing subsidy for middle-income families, which facilitates the acquisition or construction of a home according to your needs and economic possibilities.

How is verification in risk lists applied in the nuclear energy sector to guarantee safety and regulatory compliance in nuclear projects in Ecuador?

In the nuclear energy sector in Ecuador, the application of verification in risk lists is essential to guarantee safety and regulatory compliance in nuclear projects. Companies in the sector must verify that their collaborators and suppliers are not on risk lists associated with practices that may compromise radiological safety and compliance with regulations. Verification contributes to the safe and controlled implementation of nuclear projects, ensuring the protection of the environment and the population...

What is the role of financial institutions in El Salvador in the detection and prevention of entities linked to the financing of terrorism?

Financial institutions in El Salvador play a fundamental role in the detection and prevention of entities linked to the financing of terrorism. They are required to implement due diligence controls, monitor customer transactions and report any suspicious activity to the Financial Investigation Unit (FIU). The active collaboration of financial institutions is essential to identify unusual patterns of behavior and contribute to the early detection of possible illicit activities related to the financing of terrorism.

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