MARIA ISABEL ACOSTA FERRER - 11162XXX

Comprehensive Background check of Maria Isabel Acosta Ferrer - 11162XXX

Nationality Venezuelan
National citizen document 11162XXX
Voter Precinct 191
Report Available

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How is alimony determined in Paraguay and what are the factors considered by the court when establishing it?

Alimony is determined by considering factors such as the income and expenses of both parties, the needs of the recipient, and any financial obligations. The court seeks to ensure that the pension is equitable and sufficient to cover basic needs.

What due diligence requirements apply to gaming institutions and casinos in Guatemala?

Gaming institutions and casinos must comply with due diligence requirements to prevent money laundering and terrorist financing.

What is the procedure to request a rental subsidy in Chile?

To apply for a rental subsidy in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, rental contract, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the rental subsidy, which helps you cover part of the monthly cost of your rent.

How is the identity of bank account holders verified in Panama?

Banks in Panama verify the identity of bank account holders during the account opening process and use identity verification methods for financial transactions.

How does the State guarantee that food debtors comply with their financial obligations?

The State may use legal remedies such as garnishments, license restrictions, and other measures to ensure payment of alimony.

Can an accomplice be convicted if he retracts his participation before the crime is committed in El Salvador?

If the accomplice recants and the crime is not committed, he or she may not be convicted of complicity, although this depends on the jurisdiction and the specific circumstances of the case.

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