LISBETHDYS DEL CARMEN LOPEZ PEÑALOZA - 17798XXX

Comprehensive Background check of Lisbethdys Del Carmen Lopez Peñaloza - 17798XXX

Nationality Venezuelan
National citizen document 17798XXX
Voter Precinct 9213
Report Available

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How is the proportion of alimony determined when the debtor has several children with different beneficiaries in Ecuador?

The proportion of child support is determined based on the individual needs of each child and the debtor's available resources. The court may establish a specific percentage for each beneficiary depending on the particular circumstances of each case.

What is the role of the Securities Superintendency in KYC in Costa Rica?

The Superintendence of Securities in Costa Rica has a role in KYC related to securities entities and the supervision of securities markets. Collaborates with SUGEF in the regulation and supervision of KYC compliance in securities entities, ensuring that they comply with applicable regulations.

How long does the process of obtaining judicial records take in Colombia?

The time to obtain judicial records may vary. In general, the process is usually quick and the certificate can be obtained online in a matter of minutes or in a few business days if requested in person. However, in some cases, if there are complications or additional review is required, the process may take longer.

Does a judicial record in Chile affect my ability to obtain credit or a mortgage?

In Chile, judicial records do not have a direct impact on the ability to obtain credit or a mortgage. However, financial institutions may request additional information, such as criminal record certificates, as part of their risk assessment process before granting a loan. The final decision will depend on other factors, such as credit history and ability to pay.

What happens to judicial files in cases in which prescription is declared in Costa Rica?

In cases where statute of limitations is declared in Costa Rica, court records are generally filed and preserved in accordance with established retention periods. Although the case is closed, the information remains available for future consultation or possible claims.

What is the tax treatment of income from the sale of perishable goods, such as food and fresh products, in Ecuador?

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