STEFFANY YULIANY GIL SEMPRUN - 23425XXX

Comprehensive Background check of Steffany Yuliany Gil Semprun - 23425XXX

Nationality Venezuelan
National citizen document 23425XXX
Voter Precinct 17002
Report Available

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Can a food debtor request a modification of the amount of pensions in Argentina?

Yes, both the debtor and the alimony creditor can request a modification of the amount of alimony in Argentina. This may be necessary in situations of significant changes in the financial circumstances of either party, such as loss of employment or increase in income. The modification must be approved by the judge, who will consider the equity and needs of both parties.

What role does the Financial Analysis Unit have in El Salvador in relation to regulatory compliance?

The Financial Analysis Unit of El Salvador receives and analyzes reports of suspicious operations to prevent money laundering and terrorist financing.

What is the importance of including intellectual property clauses in a sales contract for industrial design services in Argentina?

In contracts for the sale of industrial design services in Argentina, intellectual property clauses are fundamental. They must establish ownership of the rights, whether licenses are granted, and any restrictions on use. This ensures a clear understanding of the intellectual property rights associated with industrial design.

How are the judicial records of foreigners who reside or request residency in Costa Rica managed, and what are the criteria used in these cases?

The management of judicial records of foreigners who reside or apply for residence in Costa Rica is carried out in accordance with specific criteria. Immigration legislation establishes procedures to evaluate the suitability of applicants based on their judicial records. The relevance of the information and the need to protect public safety is considered. The procedures include the possibility of appeal for those whose applications are affected by judicial records. This approach seeks to balance the need to protect the country's security with fair consideration of individual circumstances in Costa Rica.

What are the causes of divorce in Peru?

In Peru, the grounds for divorce include unjustified abandonment, de facto separation for more than two years, incompatibility of characters and other circumstances that make life together impossible. You can also request a divorce by mutual agreement.

Can goods or assets that are in the name of third parties be seized in Peru?

In certain circumstances, property or assets that are in the name of third parties in Peru can be seized. If it can be demonstrated that these assets are related to the debt or that they were transferred with the purpose of hiding them from seizure, the extension of the precautionary measure to those assets can be requested.

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