MARTHA YSIDRA PEREZ - 13762XXX

Comprehensive Background check of Martha Ysidra Perez - 13762XXX

Nationality Venezuelan
National citizen document 13762XXX
Voter Precinct 2973
Report Available

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Can the tenant make improvements to the property and deduct them from the rent payment in Mexico?

If the tenant makes significant improvements to the property that were agreed upon with the landlord, he or she may be able to negotiate a rent adjustment or an agreement to deduct the cost of the improvements. This must be clearly specified in the contract.

What is the impact of PEP regulations on transparency and risk perception in the Panamanian financial sector?

PEP regulations have a positive impact on transparency and contribute to a perception of lower risk in the Panamanian financial sector, which attracts investors and promotes the integrity of the system.

How does the National Authority for Transparency and Access to Information in Panama address complicity in crimes related to lack of transparency and improper access to information?

The National Authority for Transparency and Access to Information in Panama addresses complicity in crimes related to lack of transparency and improper access to information through the promotion and supervision of transparent practices in public and private institutions. It can investigate allegations of complicity in the manipulation of information and collaborate with other entities to sanction those involved in illicit activities that affect transparency and access to information in the country.

What is the role of civil society and the media in monitoring PEP activities in Chile?

Civil society and the media play an important role in monitoring PEP activities in Chile. Through whistleblowing and journalistic investigation, they contribute to maintaining transparency and accountability.

Can a food debtor in Mexico request the cancellation of alimony if the beneficiaries reach the age of majority?

In Mexico, the age of majority does not necessarily result in the automatic cancellation of alimony. The obligation of parents to provide financial support to their children may continue beyond the age of majority if the beneficiaries remain financially dependent on their parents due to continued education or other circumstances. The alimony debtor may request a review of alimony once the beneficiaries reach the age of majority, but the court will assess whether they remain eligible for financial support based on individual circumstances.

What is the procedure for Bolivian citizens who have changed their name due to unconventional name change practices and wish to update their identity card?

Unconventional name changes can be registered on the identity card by presenting legal documentation that supports the change and following the procedure established by the SEGIP.

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