ROSMARY KARINA VELIZ - 23705XXX

Comprehensive Background check of Rosmary Karina Veliz - 23705XXX

Nationality Venezuelan
National citizen document 23705XXX
Voter Precinct 8202
Report Available

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Can a child debtor in Chile request a reduction in child support if he or she has expenses related to the education of the beneficiary children, such as tuition or school supplies?

Yes, a child support debtor in Chile can request a reduction in child support if he or she has expenses related to the education of the beneficiary children, such as tuition or school supplies, and can demonstrate that these expenses affect their ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.

What are the sanctions for non-compliance with occupational health and safety laws in Paraguay?

Failure to comply with occupational health and safety laws in Paraguay may lead to sanctions, fines and legal measures, in order to ensure a safe and healthy work environment.

Is it mandatory for all financial institutions in Guatemala to implement KYC processes?

Yes, all financial institutions in Guatemala are required to implement KYC processes in accordance with current regulations and laws. This includes banks, credit institutions, exchange houses and other financial institutions.

Can a seizure affect assets owned by a non-debtor spouse in Argentina?

In Argentina, a seizure can affect assets owned by a non-debtor spouse if it is proven that these assets were fraudulently transferred to avoid payment of the debt. In cases of fraud or evasion, the court can lift protection on the assets and allow their seizure to satisfy the debt.

What is the impact of tax debts on taxpayers who obtain income from agricultural activities in Argentina?

Taxpayers who earn income from agricultural activities in Argentina may face tax debts related to taxes specific to the agricultural sector and rural property transactions.

What is the process to request the revocation of adoption in Brazil?

The process to request the revocation of adoption in Brazil involves filing a lawsuit before the competent court. Evidence must be provided that there are legal and justified reasons for the revocation of the adoption, such as the discovery of false information or the presence of serious harm to the well-being of the adopted child.

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