MARIA LOURDES SANCHEZ BRICEÑO - 9324XXX

Comprehensive Background check of Maria Lourdes Sanchez Briceño - 9324XXX

Nationality Venezuelan
National citizen document 9324XXX
Voter Precinct 54860
Report Available

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How is compensatory pension established in divorce cases in Argentina?

The compensatory pension in cases of divorce in Argentina is established considering factors such as the economic situation of the spouses, the duration of the marriage and the sacrifices made during cohabitation. The goal is to balance the financial conditions of both spouses after the divorce.

How is the seizure of assets regulated in Guatemala in cases of debts derived from software license contracts?

The seizure of assets in Guatemala for debts arising from software license contracts is governed by the Civil and Commercial Procedure Code and intellectual property laws. In the event of non-payment by the licensee, the company holding the license may request seizure of assets. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

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The Superintendency of Banks in Panama plays an important role in regulating due diligence in the financial sector. Monitors and ensures that banking institutions comply with due diligence regulations to prevent money laundering and terrorist financing.

How can companies balance the need for background checks with respect for candidate privacy in Mexico?

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What is the social impact of recurring cases of corruption in the public sector in Costa Rica and how do they affect citizen perception about the effectiveness of disciplinary records in preventing this type of behavior?

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Can advance payment agreements for alimony be made in El Salvador?

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