NINOSKA DEYADIRA RUIZ ANDRADE - 7582XXX

Comprehensive Background check of Ninoska Deyadira Ruiz Andrade - 7582XXX

Nationality Venezuelan
National citizen document 7582XXX
Voter Precinct 28521
Report Available

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What is the compensatory pension and when can it be requested in Panama?

Compensatory pension is financial compensation that can be requested in divorce cases when there is significant economic inequality between the spouses. It is given to help maintain the standard of living to which the more vulnerable spouse was accustomed during the marriage. The request for alimony is made during the divorce process.

Can a debtor request a temporary suspension of the auction of seized assets in Chile?

Yes, a debtor can request a temporary suspension of the auction of seized assets if there are special circumstances that justify it.

What is the role of identity validation in access to arboriculture and tree maintenance services in Chile?

Identity validation is important in accessing arboriculture and tree maintenance services in Chile. Arborists and tree care professionals must validate the identity of clients when performing tree trimming and care work. This ensures that services are provided legally and that environmental regulations related to tree pruning and maintenance are followed.

What is the Tax on Transfer of Industrialized Goods and Services (ITBIS) in the Dominican Republic and when is it applied?

The Tax on Transfer of Industrialized Goods and Services (ITBIS) in the Dominican Republic is a value-added tax that is applied to the transfer of movable property and the provision of taxed services. It is applied throughout the value chain, from production to sale to the final consumer. Taxpayers who carry out these transactions must collect the ITBIS and present it to the DGII. Final consumers pay it when purchasing goods and services

What is the internship employment contract in Mexican commercial law?

The internship employment contract in Mexican commercial law is one in which a person receives professional training in a specific job, with the aim of acquiring work experience and practical skills in a specific area.

How does PEP-related risk management affect financial inclusion in Colombia, and what measures are implemented to ensure that the prevention of illicit practices does not hinder access to financial services for the population?

The management of risks related to PEP can have impacts on financial inclusion in Colombia, and therefore measures are implemented to guarantee that the prevention of illicit practices does not hinder access to financial services for the population. It is essential to find a balance between implementing due diligence measures and facilitating access to financial services for all. Financial institutions adopt inclusive approaches and technologies that enable secure customer identification without creating unnecessary barriers. In addition, financial education is promoted to raise awareness among the population about the importance of preventive measures and facilitate compliance with requirements without hindering access to essential financial services.

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