WENDY DEL VALLE CUNES FIGUERA - 14402XXX

Comprehensive Background check of Wendy Del Valle Cunes Figuera - 14402XXX

Nationality Venezuelan
National citizen document 14402XXX
Voter Precinct 14165
Report Available

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What are the steps to request an old-age pension in Argentina?

The old-age pension in Argentina is requested at ANSES. The requirements include having the age established by law and completing certain years of contributions to the pension system. The interested party must present the application form, DNI, and other documents that support the pension situation. The ANSES evaluates eligibility and, if approved, grants the old-age pension with the corresponding benefits. It is important to have complete and updated documentation at the time of making the request.

What measures are being taken to address violence and discrimination against people with chronic illnesses in Guatemala?

In Guatemala, measures are being implemented to address violence and discrimination against people with chronic diseases, including awareness campaigns, access to specialized health services, and legal protection against discrimination in the workplace and social settings.

What agencies or entities oversee support obligations in Guatemala?

Support obligations in Guatemala are typically overseen by family courts and judicial authorities. These entities ensure compliance with support orders and take steps to enforce obligations. They can also work collaboratively with government agencies, such as the National Registry of Delinquent Food Debtors, to ensure monitoring and compliance.

What is the statute of limitations for crimes of complicity in El Salvador?

The statute of limitations varies depending on the severity of the crime and may be different for each type of complicity, establishing a time limit to initiate legal action.

What is the legal framework in Panama that regulates regulatory compliance in financial institutions and how do you ensure that they comply with established rules and regulations?

In Panama, the legal framework that regulates regulatory compliance in financial institutions includes laws such as Law 23 of 2015 on the Prevention of Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction. Additionally, the Superintendency of Banks of Panama supervises and regulates the regulatory compliance of these institutions, ensuring that they comply with the standards established to prevent illicit activities and protect the integrity of the financial system.

What are the legal restrictions for seizing assets in Guatemala in cases of debts arising from translation and interpretation service contracts?

The legal restrictions to seize assets in Guatemala for debts arising from translation and interpretation service contracts are found in the Civil and Commercial Procedure Code and the laws on contracts and linguistic services. Translation and interpretation companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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