YULIANA MILENA ESPAÑA MONZON - 17767XXX

Comprehensive Background check of Yuliana Milena España Monzon - 17767XXX

Nationality Venezuelan
National citizen document 17767XXX
Voter Precinct 11940
Report Available

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In Paraguay, verification on risk lists in the field of transactions related to the health sector, such as the purchase of medical equipment and pharmaceutical products, is addressed through specific regulations. These regulations impose strict controls to prevent participation in illicit activities linked to the acquisition of health-related products.

Can an alimony debtor in Chile request a reduction in alimony if he or she becomes the legal guardian of additional children?

child support debtor in Chile can request a reduction in child support if he or she becomes the legal guardian of additional children and can demonstrate that this responsibility affects his or her ability to pay. You must present evidence of the new situation and justify the need for the reduction to the court.

Can extrajudicial agreements be made for the payment of alimony in El Salvador?

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What protection is provided to whistleblowers of irregularities in selection processes in Paraguay?

The law establishes protection mechanisms for whistleblowers, such as the confidentiality of the report and the prohibition of retaliation.

Are there exemptions to criminal background checks in certain cases in Panama?

In some cases, such as hiring security personnel, certain positions may be exempt from criminal background checks in Panama.

What are the requirements for subletting leased property in Guatemala?

The requirements for subletting the leased property in Guatemala must be clearly established in the contract. They may include obtaining written consent from the landlord before subletting, as well as continuing liability of the original tenant even in the case of subletting. It is essential to comply with these requirements to avoid legal problems.

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