ZOLISBETH AMINTA CHIRINOS NAMIAS - 12095XXX

Comprehensive Background check of Zolisbeth Aminta Chirinos Namias - 12095XXX

Nationality Venezuelan
National citizen document 12095XXX
Voter Precinct 24256
Report Available

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What are the specific obligations of food debtors in Peru?

Food debtors in Peru have the obligation to provide food that covers the basic needs of the beneficiary, such as food, education, health and housing.

What is considered the crime of theft in Peru?

Theft in Peru refers to the theft of another's property without the use of violence or threats. Penalties can vary depending on the value of what was stolen and other factors, and generally involve prison.

Is it possible to request the adoption of a biological child in Panama?

No, in Panama it is not possible to request the adoption of a biological child. Adoption involves the creation of a legal bond between a child and a person or couple who is not his or her biological parent. However, there are other legal procedures, such as simple adoption, that allow recognizing and establishing a legal link with a biological child of the spouse or partner.

What are the main laws that regulate securities law in Mexico?

The main laws are the Securities Market Law, the Investment Company Law, the Investment Funds Law, the Popular Savings and Credit Law, among other specific provisions related to stock market law.

Is it possible to avoid an embargo in Colombia?

Yes, in some cases it is possible to avoid an embargo in Colombia. The debtor may attempt to negotiate a payment agreement with the creditor, request a suspension of the garnishment if certain legal requirements are met, or pursue legal remedies, such as opposing the garnishment, if he or she believes that his or her rights have been violated.

What is the purpose of identifying PEPs?

PEP identification aims to prevent corruption and money laundering by subjecting these individuals to greater scrutiny in financial transactions.

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