LETICIA FIEFEL BABUN - 5615XXX

Comprehensive Background check of Leticia Fiefel Babun - 5615XXX

Nationality Venezuelan
National citizen document 5615XXX
Voter Precinct 38730
Report Available

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What law regulates the rights of spouses regarding access to bank accounts during marriage in Mexico?

The rights of spouses regarding access to bank accounts during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the possibility of accessing joint bank accounts and the administration of funds in a manner equitable.

What is the role of justice and accountability mechanisms in preventing PEP-related corruption in the Dominican Republic?

Justice and accountability mechanisms play a crucial role in preventing PEP-related corruption in the Dominican Republic. The existence of an independent and efficient judicial system, as well as mechanisms to control and punish acts of corruption, is essential to combat impunity and promote transparency and integrity in the political sphere. Justice must act impartially and ensure that those responsible for acts of corruption are brought to justice, regardless of their political position or influence. Furthermore, it is important to establish effective accountability mechanisms that allow oversight and citizen control over the actions of the PEPs, promoting transparency and citizen participation in public management.

What happens if the information on the identity card contains errors?

If the information on the identity card contains errors, the citizen must request a correction or update at the Electoral Court.

What are the steps to request early retirement in Argentina?

Early retirement in Argentina is subject to certain requirements, such as advanced age and certain years of contributions to the pension system. The process begins at the National Social Security Administration (ANSES). Those interested must present documentation proving the years of contributions and the required age, complete the application form, and undergo a medical evaluation. The ANSES reviews eligibility and, if approved, grants early retirement with the corresponding benefits.

How is alimony addressed in cases of de facto unions in Ecuador?

In cases of de facto unions in Ecuador, alimony can be applied in a similar way to marital cases, considering the needs of the children and the economic capacity of the cohabitants, always subject to the applicable regulations.

Can a beneficiary request retroactive alimony in Costa Rica?

In some cases, a beneficiary can request retroactive alimony in Costa Rica. This can occur when the support obligation is established after a period in which the beneficiary did not receive support. Retroactivity is determined based on the circumstances and applicable legislation.

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