MARIA GABRIELA LOYO SARMIENTO - 20256XXX

Comprehensive Background check of Maria Gabriela Loyo Sarmiento - 20256XXX

Nationality Venezuelan
National citizen document 20256XXX
Voter Precinct 58316
Report Available

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How is compensatory pension regulated in divorce cases in Argentina?

The compensatory pension in cases of divorce in Argentina is granted to compensate for economic disparities that arose during the marriage. It is determined by considering the economic situation of each spouse, the duration of the marriage and the sacrifices made during cohabitation. The pension seeks to balance the economic conditions of both spouses after the divorce.

What are the requirements to open an investment account in Argentina?

The requirements to open an investment account in Argentina may vary depending on the financial institution and the type of account. In general, you must be of legal age, present identity documentation, have an active bank account and meet the specific requirements of the entity. In addition, it is necessary to evaluate the commissions, conditions and services offered by each entity before opening an investment account.

What is the relationship between money laundering and international trade in El Salvador?

International trade can be used to hide the origin of illicit funds, being a route for money laundering activities.

What are the visitation rights of the food debtor in Peru in cases of exclusive custody?

Although the alimony debtor may have visitation rights in cases of exclusive custody in Peru, these rights must be exercised in a way that does not compromise the well-being of the minor, and may be subject to restrictions if there are justified reasons.

What are the laws and sanctions related to the crime of domestic violence in Chile?

In Chile, domestic violence is considered a crime and is punishable by Law No. 20,066 on Domestic Violence. This crime involves exercising physical, psychological or sexual violence against a family member, causing harm, suffering or limitations in their life. Sanctions for domestic violence can include prison sentences, fines, and protection measures for the victim.

What is the Digital Citizenship Card in Colombia?

The Digital Citizenship Card in Colombia is an electronic version of the physical citizenship card, which allows Colombian citizens to access online services, carry out procedures and sign documents digitally.

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