YEXSY LEOMAR PINEDA VIERMA - 10531XXX

Comprehensive Background check of Yexsy Leomar Pineda Vierma - 10531XXX

Nationality Venezuelan
National citizen document 10531XXX
Voter Precinct 1410
Report Available

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What is the approach of the State of El Salvador to verification on risk lists in the context of transactions carried out through money transfer and remittance services?

The State of El Salvador has a specific approach for verification on risk lists in the context of transactions carried out through money transfer and remittance services. Regulations and due diligence requirements will be established for providers of these services, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these services operate safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of money transfers. money and remittances.

How is custody regulated in cases of children born through assisted reproduction techniques in Argentina?

Custody in cases of children born through assisted reproduction techniques in Argentina is regulated considering the best interests of the minor. In general, the filiation of the biological parents is recognized, but in cases of conflict, the court may intervene to determine custody and other aspects related to the well-being of the minor.

What is provisional alimony and when can it be requested in Brazil?

Provisional alimony in Brazil is a precautionary measure that is requested during the judicial process of divorce or separation, in order to guarantee the support of the most needy spouse and children while the issue is resolved definitively. It can be requested at any time during the process, as long as the need and ability of the person obligated to support him to provide the corresponding support is demonstrated.

What are the rights of children in cases of separation or divorce due to cohabitation problems in Chile?

In cases of separation or divorce due to cohabitation problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. Parents must look for viable solutions to address coexistence problems and promote a favorable environment for their children.

What challenges may arise in due diligence in the renewable energy sector in Chile?

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