MAYERLYS THAIS TORREALBA FERNANDEZ - 19469XXX

Comprehensive Background check of Mayerlys Thais Torrealba Fernandez - 19469XXX

Nationality Venezuelan
National citizen document 19469XXX
Voter Precinct 9826
Report Available

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In cases of alimony debtors in extreme poverty, the court may adjust the amount of alimony according to the financial capacity of the debtor. In addition, the State can provide support through social programs to guarantee the well-being of beneficiaries.

What are the laws and measures in Venezuela to confront cases of medical negligence?

Medical negligence is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of medical negligence, which involves the lack of adequate care, attention or treatment by health professionals, resulting in damage or harm to health or life. from the patients. The competent authorities, such as the Public Ministry and health control bodies, work to protect the rights of patients and prosecute those responsible for medical negligence. It seeks to guarantee quality and safety in the provision of health services.

Are there specific requirements for the training and training of financial institution personnel in relation to KYC in Paraguay?

Yes, financial institutions in Paraguay must provide specific training and training to their staff regarding KYC.

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In the securities market in Costa Rica, terrorist financing prevention measures are applied that include identifying clients, monitoring transactions, and reporting suspicious transactions to the competent authorities.

What are the consequences of non-delivery or delay in delivery in a sales contract in Mexico?

Non-delivery or delay in delivery may result in breach of contract, allowing the affected party to seek legal remedies such as enforceable performance or payment of damages.

What are the legal implications of the crime of document alteration in Mexico?

Document alteration, which involves modifying or falsifying legal or public documents in order to deceive or defraud, is considered a crime in Mexico. Legal implications may include criminal sanctions, the invalidity of the altered document and the implementation of measures to prevent and sanction the alteration of documents. The authenticity and veracity of legal documents is promoted, and actions are implemented to prevent and address this crime.

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