YSA ALEJANDRA MOYA - 14290XXX

Comprehensive Background check of Ysa Alejandra Moya - 14290XXX

Nationality Venezuelan
National citizen document 14290XXX
Voter Precinct 1940
Report Available

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The investigation of domestic violence crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. Measures are taken to protect victims and bring perpetrators to trial.

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The alimony fee in cases of divorce is determined taking into account the needs of the spouse who receives it and the economic capacity of the person who provides it. The aim is to maintain a standard of living similar to that enjoyed during the marriage and ensure the well-being of the beneficiary.

What are the conditions for carrying out improvement works on the leased property in Colombia?

The conditions for carrying out improvement works on the leased property in Colombia must be detailed in the contract. This includes defining what is considered improvement work, who will bear the costs and how these works will be carried out. In addition, it is advisable to agree on deadlines and procedures to notify the tenant about the completion of these works. Clarifying these conditions avoids misunderstandings and provides a framework for carrying out improvement works efficiently and fairly for both parties.

How is the authenticity of a DNI verified in Peru?

The authenticity of a Peruvian DNI can be verified through the RENIEC web portal or at offices authorized for this purpose. Additionally, some institutions and companies may use barcode readers to check the validity of the document.

What is the impact of judicial records in property dispute cases in Bolivia?

In cases of property dispute in Bolivia, judicial records may be relevant, especially if they are related to the ownership of the property in question. Courts may consider the legal history of the parties involved when making ownership decisions. Seeking legal advice during property disputes is essential to understanding how the background may affect the outcome of the case.

How is KYC information handled for clients who are adults with disabilities in the Dominican Republic?

The KYC information of adult clients with disabilities in the Dominican Republic is handled taking into account their specific needs. Financial institutions must take steps to ensure that their facilities and services are accessible to people with disabilities. In the KYC process, accommodations may be provided, such as personal assistance or the ability to complete procedures remotely if necessary. It is important to ensure equal access and treatment to all clients, regardless of their disability. In addition, the protection of the rights and privacy of clients with disabilities is promoted.

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