XIOMARA ALEJANDRA GARCIA PULIDO - 20516XXX

Comprehensive Background check of Xiomara Alejandra Garcia Pulido - 20516XXX

Nationality Venezuelan
National citizen document 20516XXX
Voter Precinct 13241
Report Available

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How is alimony established in cases of unemployment or changes in financial situation?

In cases of unemployment or changes in financial situation, alimony can be modified. A review can be requested before the court, presenting evidence of the new economic situation. The court will evaluate the circumstances and adjust the pension accordingly.

Can debtors and creditors agree to a payment plan during a garnishment process in the Dominican Republic?

Yes, debtors and creditors can agree to a payment plan during a seizure process in the Dominican Republic, which can avoid the auction of seized assets if the agreement is followed.

How has Costa Rican jurisprudence evolved in cases related to personnel selection?

Costa Rican jurisprudence in personnel selection cases has evolved, establishing precedents that influence the interpretation of labor legislation.

How is money laundering prevented in Peru from a regulatory compliance point of view?

Companies in Peru must implement money laundering prevention programs that include due diligence, identification of suspicious transactions, and reporting to the Financial Intelligence Unit (UIF).

What is the situation of the rights of older people in Guatemala in relation to access to health, social protection and active participation in society?

Older people in Guatemala face challenges in access to health, social protection and active participation in society due to discrimination, lack of specialized services and accessibility limitations. Measures are being implemented to promote active aging, strengthen health care services and ensure equitable access to social protection programs for older people. Initiatives are being developed to encourage the participation and recognition of older people as important actors in society.

How is the Superintendency of Insurance and Reinsurance of Panama involved in the management of fiscal records, considering its role in supervising the insurance sector and its impact on financial stability?

The Superintendency of Insurance and Reinsurance of Panama is involved in the management of fiscal records considering its role in the supervision of the insurance sector and its impact on financial stability. Collaborate with ANIP by providing information on insurance and reinsurance companies to strengthen oversight and prevent illegal activities. The active supervision of the Superintendency contributes to maintaining transparency in the insurance sector and guarantees that companies comply with their tax obligations. The continuous collaboration between both entities is essential to ensure the integrity of the fiscal record and the financial stability of the country.

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