LENDY MAR FERNANDEZ MORA - 20550XXX

Comprehensive Background check of Lendy Mar Fernandez Mora - 20550XXX

Nationality Venezuelan
National citizen document 20550XXX
Voter Precinct 22630
Report Available

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How are situations addressed in which the food debtor is abroad and does not comply with obligations in Argentina?

In situations in which the food debtor is abroad and does not comply with obligations in Argentina, solutions can be sought through international agreements and specific treaties. This may include the recognition and enforcement of judicial decisions in the country of residence of the debtor or the application of measures established in bilateral treaties. Collaboration with international authorities and specialized legal advisors is essential to address these cases effectively and ensure compliance with maintenance obligations.

What is Chile's approach to regulatory compliance and international regulations in the area of KYC?

Chile seeks to comply with international regulations, such as the recommendations of the Financial Action Task Force (FATF). The country strives to maintain high standards of regulatory compliance in the area of KYC to prevent money laundering and terrorist financing.

How is employment discrimination addressed in Argentina and what are the resources available to affected employees?

Employment discrimination in Argentina is prohibited and is addressed through legal mechanisms. Affected employees can file complaints with labor authorities and, if unresolved, seek redress through lawsuits. Argentine law supports equality at work and protects employees against discrimination.

What is the process to request the adoption of a child as a person with mental illness in Ecuador?

The process to request the adoption of a child as a person with mental illness in Ecuador involves submitting a request to the competent adoption authority. The requirements established by law must be met and undergo evaluations and feasibility studies to determine the applicant's suitability for adoption.

What is the procedure to request a refund of the tax on tourist services in Argentina?

The procedure to request a refund of the tax on tourist services in Argentina is carried out through the tax refund system for foreign tourists. You must request the corresponding forms in stores and present them along with the invoices for tourist services when leaving the country. The return is subject to certain requirements and procedures established by current legislation.

What is the situation of women's rights in the field of health in Panama?

In Panama, the importance of protecting women's rights in the field of health is recognized. Policies and programs have been implemented to guarantee access to sexual and reproductive health services, the prevention and care of specific diseases, and the promotion of maternal and child health. However, challenges still exist in terms of equitable access, quality of care, and elimination of stigma related to women's health.

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