MARIA ESPERANZA ABSOUD DE MARTINEZ - 1861XXX

Comprehensive Background check of Maria Esperanza Absoud De Martinez - 1861XXX

Nationality Venezuelan
National citizen document 1861XXX
Voter Precinct 38080
Report Available

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What legal recourse does the food debtor have if he considers that the established pension is excessive in relation to his income in Ecuador?

If the maintenance debtor considers that the support is excessive, he or she may apply to the court for a review based on changes in his or her income or financial circumstances. However, you will need to provide substantial evidence to support your claim and show that the reduction is necessary and fair.

Can judicial records be used in government subsidy application processes in Panama?

Yes, judicial records can be requested and used in government grant application processes in Panama to evaluate the suitability of applicants and ensure that they meet the legal requirements to receive public grants.

What are the legal implications of de facto separation in Panama?

De facto separation in Panama does not have specific legal recognition, but it can be a factor considered in divorce cases or custody matters if it is proven that the separation has been prolonged and stable.

Can I request my judicial records in Chile if I have been a victim of a crime and want to know the status of my case?

If you have been a victim of a crime in Chile, you can request your judicial records to obtain information about the status of your case. You can contact the appropriate prosecutor's office or court handling your case and express your need for updated information on the progress and measures taken in relation to your situation as a victim.

What measures are being taken to strengthen transparency and accountability in public procurement of politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency and accountability in public procurement of politically exposed persons in El Salvador. This includes the implementation of open and competitive bidding processes, the publication of information on contracts and suppliers, and the promotion of citizen participation in the supervision of contracting processes. In addition, control and supervision mechanisms, such as external audits and electronic contracting systems, are established to prevent corruption and guarantee efficiency and equity in the allocation of public contracts.

What obligations do financial institutions have in relation to PEPs in El Salvador?

Financial institutions in El Salvador are required to conduct enhanced due diligence when dealing with PEP. This includes identifying a customer's PEP status, constantly monitoring transactions, and reporting to relevant authorities. The objective is to detect possible suspicious activities and ensure financial transparency.

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