YEINNY COROMOTO LUZARDO CHACON - 16492XXX

Comprehensive Background check of Yeinny Coromoto Luzardo Chacon - 16492XXX

Nationality Venezuelan
National citizen document 16492XXX
Voter Precinct 62404
Report Available

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How is the right of access of the food debtor protected in Argentina?

The right of access of the alimony debtor is protected by compliance with the agreement established in court. If the maintenance debtor faces difficulties in exercising his right of access, he may seek the court's intervention to ensure compliance. Additionally, the beneficiary and the debtor can agree on a clear and detailed visitation plan to avoid misunderstandings and conflicts. Open communication between the parties and mutual respect are key to protecting visitation rights and ensuring that beneficiary children maintain healthy relationships with both parents.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for investment reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for investment reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What is the retention period for tax records in Paraguay?

The retention period for tax records may vary, but generally, the SET retains this information for a period of time determined by tax legislation.

What is the process to obtain a work visa in Spain in the field of artificial intelligence and robotics as a Bolivian?

Bolivians with experience in artificial intelligence and robotics can apply for a work visa in Spain. To do this, they will need a job offer from a company specialized in this field in Spain and meet the specific requirements of the sector. Coordinating with the employing entity, presenting evidence of experience in artificial intelligence and robotics, and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval for a work visa in this field.

What happens if the debtor does not agree with the appraisal of the assets seized in Chile?

If the debtor does not agree with the valuation of the assets seized in Chile, they can file a challenge before the court. You must provide evidence and arguments to support your position and demonstrate that the appraisal carried out does not adequately reflect the true value of the property.

Is there a clear definition of “politically exposed person” (PEP) in Guatemalan AML legislation?

Yes, Guatemala's AML legislation provides a clear definition of "politically exposed person" (PEP), including government officials and persons with relevant public positions, as well as their close family members and associates.

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