YULIMAR CAROLINA PEREZ MARTINEZ - 16139XXX

Comprehensive Background check of Yulimar Carolina Perez Martinez - 16139XXX

Nationality Venezuelan
National citizen document 16139XXX
Voter Precinct 28602
Report Available

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Can the mother request child support if the father refuses to comply with the obligation voluntarily?

Yes, the mother (or custodial parent) can apply for child support if the father refuses to comply voluntarily, and the court can issue an order to ensure compliance.

Are there specific laws in Panama that regulate the sale of real estate and what legal considerations should be taken into account in this context?

The sale of real estate in Panama may be subject to specific laws and particular legal considerations. It is essential to know the legal provisions applicable to real estate transactions, including public deed requirements, public records and other regulations that may affect the validity and enforceability of a real estate sales contract.

What is the revocation of preventive detention in Brazil and in what cases can it be applied?

The revocation of preventive detention is a judicial decision that puts an end to the precautionary measure of preventive detention, releasing the accused while the criminal process continues, and can be applied when the reasons that justified its imposition disappear or when new circumstances exist that allow to ensure the success of research in a less burdensome way.

What is the situation of marine conservation in Brazil?

Brazil has a long coastline and rich marine biodiversity, but faces challenges in terms of marine conservation due to pollution, illegal fishing and habitat degradation. Conservation measures have been implemented, but there is still work to be done to protect the country's marine ecosystems.

Can a seizure in the Dominican Republic affect the debtor's credit rating?

Yes, a seizure in the Dominican Republic can negatively affect the debtor's credit rating, making it difficult to obtain credit in the future.

What is the responsibility of financial institutions and other entities in identifying and managing risk related to PEPs in Chile?

In Chile, financial institutions and other entities have the responsibility of identifying and managing risk related to Politically Exposed Persons (PEP). These entities are required to implement due diligence and control measures to prevent money laundering and terrorist financing.

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