MARIA DEL SOCORRO PINEDA NANDEZ - 12892XXX

Comprehensive Background check of Maria Del Socorro Pineda Nandez - 12892XXX

Nationality Venezuelan
National citizen document 12892XXX
Voter Precinct 99025
Report Available

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Can modifications be made to the lease contract during its validity in Ecuador?

Yes, modifications can be made to the lease contract during its term as long as both parties agree. Any modification must be documented in writing and signed by both parties. It is essential to follow legal procedures and respect the rights of the landlord and tenant when making changes to the contract.

What is considered suspicious activity in relation to a politically exposed person in Peru?

Suspicious activity in relation to a politically exposed person in Peru may include unusual or disproportionate financial transactions, suspicious movements of funds, use of front men or opaque structures to hide the identity or origin of funds, among other behaviors that raise suspicions of money laundering. of money or corruption.

Can I request a certified copy of my identity card in Costa Rica?

Certified copies of the identity card are not issued in Costa Rica. However, you can request a certificate of the ID from the Civil Registry, which certifies the validity of your identification document.

What is Panama's role in the investment risk management consulting services sector in the technology and telecommunications sector?

Panama plays a relevant role in the investment risk management consulting services sector in the technology and telecommunications sector. The country has seen significant growth in the technology and telecommunications industry and has implemented regulations to promote innovation and competition in the sector. Investment opportunities in this sector include the creation of consulting companies in investment risk management in technology and telecommunications, the provision of advisory services in risk analysis in technological projects, evaluation of investment opportunities in telecommunications infrastructure, consulting in market strategies and regulatory compliance consulting in the field of investment risk management in technology and telecommunications. Panama has a developed telecommunications infrastructure, a high penetration of telecommunications services and has implemented measures to encourage innovation and technological development, which creates a conductive environment for investments in technology investment risk management consulting services. and telecommunications.

What is the protection of the rights of people in situations of access to justice for unaccompanied minority migrants in Panama?

In Panama, the aim is to guarantee access to justice for unaccompanied minority migrants. Laws and policies are promoted that protect the rights of migrant minorities, ensuring their protection, care and comprehensive well-being. Special procedures are established for the identification, registration and protection of unaccompanied minority migrants, providing them with legal assistance, psychological support and access to essential services such as education and medical care. In addition, international cooperation and coordination between competent authorities is encouraged to guarantee the protection and rights of these vulnerable migrants.

What is the procedure to request compensatory pension in case of de facto separation in Panama?

The procedure to request compensatory pension in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence of de facto separation must be provided and the existence of significant economic inequality between the spouses must be demonstrated. The judge will evaluate the situation and determine the fair and equitable amount of the compensatory support, taking into account the particular circumstances of the case.

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