YENIFER MILAGROS MARQUEZ GUTIERREZ - 16588XXX

Comprehensive Background check of Yenifer Milagros Marquez Gutierrez - 16588XXX

Nationality Venezuelan
National citizen document 16588XXX
Voter Precinct 58951
Report Available

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Are there laws that regulate the ownership of assets acquired during cohabitation in unmarried couples in Paraguay?

The laws that regulate the ownership of assets acquired during cohabitation in unmarried couples may vary in Paraguay. In the absence of an agreement, courts can intervene by applying principles of equity and considering the contributions of each party.

What sanctions can be imposed on a food debtor in Panama?

Sanctions that may be imposed on a support debtor in Panama include fines, arrest, and the withholding of income to ensure compliance with child support.

How are cases of change of residence of one of the parents addressed in Paraguayan legislation?

Cases of change of residence of one of the parents are addressed considering the best interests of the minor in Paraguayan legislation. The courts can determine the conditions and modalities to ensure that the change of residence does not negatively affect the relationship of the minor with both parents.

What measures are taken to prevent the use of real estate in the financing of terrorism in Costa Rica?

To prevent the financing of terrorism through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the competent authorities.

What happens if an individual refuses to consent to a background check in Peru?

If an individual refuses to consent to a background check in Peru, the company or organization that requires it can choose not to continue with the selection process or make the decision it deems most appropriate. Consent is essential to carry out verification, and if it is not granted, the entity will not be able to access the necessary information. However, refusal to provide consent may affect opportunities for employment or services.

Can employers require candidates to submit medical certificates as part of the selection process in El Salvador?

Employers may require candidates to present medical certificates as part of the selection process in El Salvador if relevant to the position. They must respect the confidentiality of medical information.

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