YUSMILA JOSEFINA LEREICO PEREIRA - 17879XXX

Comprehensive Background check of Yusmila Josefina Lereico Pereira - 17879XXX

Nationality Venezuelan
National citizen document 17879XXX
Voter Precinct 15760
Report Available

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What are the responsibilities of the beneficiary of a judicial maintenance order in Bolivia?

The beneficiary of a court order for support in Bolivia has several responsibilities, including using the support payments received appropriately and for the benefit of the children or dependents for whom they are intended. This involves ensuring that funds are used to cover basic needs such as food, housing, education and healthcare. Additionally, the beneficiary must maintain open and collaborative communication with the debtor to resolve any issues related to alimony payments and comply with the conditions established by the court order. It is essential for both parties to fulfill their responsibilities to ensure the well-being of the beneficiaries and compliance with maintenance obligations.

What is the process to investigate and sanction exposed persons who fail to comply with their obligations to prevent money laundering in Par?

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How does the State in El Salvador supervise contractors to prevent non-compliance and sanctions?

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