ZENAIDA RAMONA YANEZ MELENDEZ - 9563XXX

Comprehensive Background check of Zenaida Ramona Yanez Melendez - 9563XXX

Nationality Venezuelan
National citizen document 9563XXX
Voter Precinct 42599
Report Available

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The compensatory pension in Mexico is an economic compensation that is granted to one of the spouses after the dissolution of the marriage, when there are significant economic imbalances between both. The determination of the compensatory pension is made taking into account factors such as the duration of the marriage, the income and economic capabilities of each spouse, and the needs and employment possibilities of the beneficiary spouse.

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What is the relationship between KYC and measures against terrorist financing in Peru?

KYC and counter-terrorism financing measures are closely related in Peru. KYC helps identify and track suspicious transactions, thus helping to prevent the financing of terrorist activities by ensuring transparency in financial operations.

How is citizen participation encouraged in decision-making in Panama?

The government of Panama encourages citizen participation in decision-making through popular consultations, public hearings, accountability mechanisms, and the promotion of active participation of civil society. It seeks to involve citizens in the development of public policies and in solving problems that affect the community.

Are there statutes of limitations for embargoes in Argentina?

Yes, in Argentina there are statutes of limitations for embargoes. This means that, after a certain period of time, the debt may become statute-barred, meaning that the creditor can no longer demand payment or request a garnishment. The prescription periods vary depending on the type of debt and are established in the Argentine Civil and Commercial Code.

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