LESLY KATHERINE MARTINEZ SANTAELLA - 24934XXX

Comprehensive Background check of Lesly Katherine Martinez Santaella - 24934XXX

Nationality Venezuelan
National citizen document 24934XXX
Voter Precinct 3070
Report Available

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How is the situation of a food debtor facing a serious illness or disability addressed in Ecuador?

In cases of serious illness or disability, the court in Ecuador can adjust the amount of alimony, taking into account additional costs associated with the debtor's health. This is done to ensure that the debtor can meet its obligations fairly.

What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her professional occupation?

The process to obtain the identity card for an Ecuadorian citizen who has changed his professional occupation is carried out in the Civil Registry. Documents that support the change of occupation, such as academic or employment certificates, must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.

How are cases of complicity in economic and financial crimes addressed in Guatemala?

Cases of complicity in economic and financial crimes in Guatemala are addressed with specific measures aimed at combating corruption and money laundering. Laws and regulations seek to prevent complicity in criminal activities related to the financial sphere, protecting the integrity of the economic system.

What are the implications of compliance with tax regulations in Ecuador and how can companies ensure effective compliance in this regard?

Compliance with tax regulations in Ecuador is essential and companies must ensure accurate filing of returns and timely payment of taxes. This involves maintaining accurate records, staying abreast of changes in tax legislation, and collaborating with tax professionals to ensure effective compliance.

What is the difference between an exchange contract and a purchase and sale contract in Brazil?

In the exchange contract in Brazil, the parties exchange goods or services with each other, while in the purchase and sale contract one party delivers a good in exchange for a monetary price.

What is the policy for promoting leisure and wellness tourism in Chile?

The Chilean government has implemented policies to promote leisure and well-being tourism with the aim of promoting tourism for rest, relaxation and personal well-being. Promotion programs for tourist destinations have been created with a focus on well-being and health, services and activities related to well-being have been promoted, such as spas, thermal centers and natural therapies, quality and safety policies in tourist establishments have been strengthened. wellness, and the connection with nature and the natural environment has been promoted as part of the wellness experience.

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