MARTA ISABEL BELLO OZUNA - 23949XXX

Comprehensive Background check of Marta Isabel Bello Ozuna - 23949XXX

Nationality Venezuelan
National citizen document 23949XXX
Voter Precinct 2750
Report Available

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What is the difference between alimony and financial compensation in Chile?

In Chile, an alimony refers to the amount of money that an alimony debtor is obliged to pay to cover the basic needs of a beneficiary, such as food, housing, education and medical care. On the other hand, financial compensation is a payment made in cases of divorce or separation and is intended to balance economic inequalities that may arise due to the couple's relationship.

What is the protocol for notification and handling of changes in maintenance conditions for computer equipment sold in Bolivia?

The protocol for the notification and management of changes in maintenance conditions is established in clause [Clause Number], detailing how changes will be communicated and applied to computer equipment sold in Bolivia, ensuring its operability and durability over the long term. weather.

What is the deadline to challenge an affiliation in Peru?

In Peru, the period to challenge an affiliation is two years from the date of knowledge of the facts that support the challenge. However, this period can be extended in certain circumstances, such as when it comes to a challenge due to lack of biological link.

Does Chile face particular risks in relation to money laundering?

Chile faces particular risks in relation to money laundering due to its geographical location, which places it in a strategic position for drug trafficking, as well as its diversified economy and international trade links. These factors increase the need for effective prevention measures.

What are the legal measures against the apology of crime in Costa Rica?

The apology of crime, which involves praising or promoting criminal acts, is punishable by law in Costa Rica. Those who advocate crime may face legal action and sanctions, including fines and prison terms in serious cases.

What is the frequency to update KYC information?

Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.

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