MAYERLY CAROLINA FRASSINO CADENAS - 13037XXX

Comprehensive Background check of Mayerly Carolina Frassino Cadenas - 13037XXX

Nationality Venezuelan
National citizen document 13037XXX
Voter Precinct 60660
Report Available

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The buyer may enforce the contract, terminate it, claim damages or seek available legal remedies depending on the severity of the breach.

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What happens if a Support Debtor in the Dominican Republic moves to another jurisdiction outside the country? Are child support obligations still applicable?

If a Child Support Debtor in the Dominican Republic moves to another jurisdiction outside the country, child support obligations remain applicable. The Dominican Republic maintains international agreements that allow the enforcement of child support orders in other countries. The Support Debtor must notify the court and continue to comply with support obligations as ordered, even if located abroad.

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Financial entities in Chile are required to implement due diligence measures, identify their clients, monitor suspicious transactions, maintain records and report suspicious operations to the UAF.

What measures must be taken to comply with the Code of Ethics and Good Corporate Governance in Panama?

Companies must adopt policies and practices that promote transparency, responsibility and ethics in their operations, as well as designate a compliance officer.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote sexual diversity in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote sexual diversity in Guatemala seek to evaluate the capacity of adopters to create an inclusive and respectful environment towards sexual diversity. It is guaranteed that experience in sexual diversity programs is applied in the care and protection of adopted children.

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