YUNERVIS ALEXANDRA ZERPA SILVEIRA - 18462XXX

Comprehensive Background check of Yunervis Alexandra Zerpa Silveira - 18462XXX

Nationality Venezuelan
National citizen document 18462XXX
Voter Precinct 6192
Report Available

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

In cases of separation or divorce due to health problems of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the healthy parent, to receive adequate food and care, and to be protected from situations that may compromise their well-being. It is essential that measures are taken to ensure their safety and well-being, and the necessary support is provided to the parent affected by health problems.

Is it possible to obtain an emergency passport in Panama?

Yes, in cases of emergency or imminent travel, it is possible to apply for an emergency passport in Panama by presenting the required documentation and paying an additional fee. This type of passport has a limited validity and is designed for urgent situations.

What is meant by "beneficial owner" in the context of PEP regulations in Chile?

The "beneficial owner" refers to the person or persons who ultimately own or control a legal or financial entity. In the context of PEP regulations in Chile, it is important to identify the beneficial owner to prevent the concealment of assets.

Do Salvadoran laws establish specific responsibilities for company directors regarding regulatory compliance?

Yes, responsibilities are established for managers, who must guarantee compliance with regulations in their companies.

How are relationships with third parties, such as suppliers or subcontractors, regulated in a sales contract in Argentina?

In an Argentine sales contract, relationships with third parties, such as suppliers or subcontractors, must be regulated by specific clauses. This may include notification and approval of third party participation, as well as associated responsibilities and obligations.

Can you give details about your latest collaboration with a coastal community to promote safety in water activities in Ecuador?

My last collaboration with a coastal community to promote water safety was with [Community Name] during [Collaboration Date].

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