LEYRIS MELETH PATERNINA FONSECA - 15571XXX

Comprehensive Background check of Leyris Meleth Paternina Fonseca - 15571XXX

Nationality Venezuelan
National citizen document 15571XXX
Voter Precinct 16941
Report Available

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What are the types of divorce that can be requested in Argentina?

In Argentina, two types of divorce can be requested: binding divorce and divorce due to de facto separation. A binding divorce is one that is obtained by the will of both spouses or through the fault of one of them. Divorce due to de facto separation can be requested when the spouses have been de facto separated for at least three years.

What is the impact of tax debts on circular economy consulting services companies in Argentina?

Circular economy consulting services companies in Argentina may face tax debts linked to service taxes and other fiscal obligations specific to the circular economy sector.

Are there specific laws for the protection of children's rights in cases of assisted reproduction in Paraguay?

Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to save the rights of children in cases of assisted reproduction. The courts can intervene to ensure that the best interests of the child are respected.

What is the role of education in preventing internet fraud in Brazil?

Education plays a critical role in preventing internet fraud in Brazil by increasing awareness of online security practices and training people to recognize and avoid cyber scams.

What are the responsibilities of the landlord regarding the security of the rented property in Bolivia?

In Bolivia, the lessor has the responsibility of guaranteeing the security of the leased property during the term of the contract. This includes providing appropriate locks and security devices on doors and windows, as well as taking measures to protect the property against theft, intrusion and other security risks. If the landlord fails to meet this responsibility and the property suffers damage or loss due to a lack of security, the landlord may be held liable and obliged to compensate the tenant for the damage suffered. It is important that the landlord takes the necessary measures to ensure the safety of the leased property and protect the rights and interests of the tenant during the term of the contract.

What is the importance of international collaboration in the effectiveness of verification measures in risk lists and sanctions in Panama?

International collaboration is of utmost importance for the effectiveness of verification measures on risk lists and sanctions in Panama. Given that many illicit activities transcend borders, cooperation with international organizations and other countries is essential. Panama actively participates in international networks and information exchange agreements to stay abreast of best practices and updates in the fight against money laundering and terrorist financing. The collaboration facilitates access to relevant data and contributes to the prevention of illicit financial movements globally.

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