MAILYN VIANMERY CRESPO CORDERO - 11788XXX

Comprehensive Background check of Mailyn Vianmery Crespo Cordero - 11788XXX

Nationality Venezuelan
National citizen document 11788XXX
Voter Precinct 28261
Report Available

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Can a tenant sublease the leased property in Paraguay?

Subletting is regulated by legislation and the lease agreement. Generally, it is allowed if it is previously agreed with the landlord or if it is not prohibited in the contract.

What is the Certificate of Pending Entries in Chile?

The Certificate of Pending Entries is a document issued by the Civil Registry and Identification in Chile that shows whether there are procedures or procedures pending to be carried out in relation to a person's identification documents, such as the identity card.

What is the situation of women's rights in the field of financial technology (fintech) in Panama?

In Panama, actions have been implemented to promote gender equality in the field of financial technology. Programs and training spaces have been created to encourage the participation of women in the fintech industry and work has been done to eliminate barriers and gender stereotypes. In addition, the financial inclusion of women has been promoted through accessible financial services and products.

What rights do students with disciplinary records have in Chile?

Students with disciplinary records in Chile have rights that include the right to proper notification of sanctions, the right to present evidence in their defense, and the right to appeal disciplinary decisions if they believe they are unfair. Additionally, they have the right to the privacy of their disciplinary records and the confidentiality of information. These rights seek to ensure a fair process and protect the interests of affected students.

How is the amount of alimony determined in cases of parents who have a new family in Argentina?

In cases of parents who have a new family in Argentina, the court may consider the parent's overall financial obligations when determining the amount of child support. Detailed evidence of income and expenses related to the new family, as well as any changes in the parent's financial capacity, must be provided. Transparency in the presentation of evidence and cooperation with the court are essential to ensure that a parent's ability to meet support obligations in new family cases is fairly assessed.

How is the application of sanctions addressed in cases of deficient verification in risk lists involving international transactions?

The application of sanctions in cases of deficient verification in risk lists involving international transactions is addressed through international cooperation and coordination of efforts between countries. Panama participates in international initiatives and collaborates with organizations such as the Financial Action Task Force (FATF). International cooperation is essential to address cases involving international transactions and ensure the effective imposition of sanctions. The shared information between countries and the coordination in the application of sanctioning measures contribute to preventing the misuse of the financial system in international transactions related to illicit activities.

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