SANDRA ELENA MARTINEZ OSPINO - 17778XXX

Comprehensive Background check of Sandra Elena Martinez Ospino - 17778XXX

Nationality Venezuelan
National citizen document 17778XXX
Voter Precinct 20198
Report Available

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How is alimony determined in Panama?

Alimony in Panama is determined based on the needs of the party requesting it and the economic capacity of the party obliged to pay it. The judge will consider factors such as income, necessary expenses, standard of living and the needs of the children, among others. An attempt will be made to establish a fair and equitable amount to cover living expenses.

How is the identity card issued for Bolivian citizens who have changed their sexual orientation and wish to reflect this change in their document?

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What are the sanctions for failure to comply with protection measures for victims of domestic violence in Brazil?

In Brazil, failure to comply with protection measures for victims of domestic violence can lead to civil, criminal and administrative sanctions for the aggressor. These sanctions may include fines, arrest, prohibition from approaching or communicating with the victim, and other precautionary or punitive measures. In addition, the aggressor may face criminal proceedings for crimes of domestic and family violence, which may result in prison sentences or other sanctions depending on the severity of the acts committed.

How is the identity of clients verified in the entertainment and events sector in Mexico?

In the entertainment and events sector in Mexico, customer identity verification is done by requesting identification documents when selling tickets or admissions to events, especially those of large magnitude. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of events and shows in illicit activities.

What are the investment options in the real estate sector in Chile?

The real estate sector in Chile offers various investment options. You can invest in residential, commercial or industrial properties, either buying properties to rent or developing real estate projects. Additionally, you can consider investing in real estate investment funds or in companies related to the sector, such as construction companies and developers. Chile has a stable and growing real estate market, which provides investment opportunities. It is important to evaluate market prices, property location, growth potential and associated risks before investing in real estate.

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