ZULEYMA GABRIELA VARGAS ALONZO - 12642XXX

Comprehensive Background check of Zuleyma Gabriela Vargas Alonzo - 12642XXX

Nationality Venezuelan
National citizen document 12642XXX
Voter Precinct 130
Report Available

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What is the divorce process in Costa Rica according to the legislation?

The divorce process in Costa Rica is regulated by the Family Code. It can be carried out in both a consensual and contentious manner. In an unconsensual divorce, both parties agree to end the marriage and submit an agreement detailing the division of property and custody of children. In a contested divorce, evidence and arguments must be presented in a legal process. The judge makes decisions about property division, alimony, and child custody, if necessary.

Can a food debtor in Chile request a reduction in alimony if they face unexpected or emergency expenses?

Yes, a food debtor in Chile can request a reduction in alimony if they face unexpected or emergency expenses that affect their ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.

What is the role of the Financial Information Unit (UIF) in Guatemala in the analysis and processing of information related to suspicious money laundering transactions of politically exposed persons?

The Financial Information Unit (UIF) in Guatemala plays a crucial role in the analysis and processing of information related to suspicious money laundering transactions of politically exposed persons. This unit collects, analyzes and shares information with other competent entities to facilitate investigations and actions against money laundering.

What is the importance of due diligence in commercial transactions with the government or state entities in the Dominican Republic?

Due diligence in commercial transactions with the government or state entities in the Dominican Republic is crucial due to the complexity of such agreements. This includes the review of public contracts, tenders, compliance with public procurement regulations, and the assessment of risks related to changes in government policies and financing.

What is the role of unions in the regulation and participation in personnel selection processes in Costa Rica?

Unions participate in the regulation of personnel selection through collective bargaining and the defense of workers' rights.

Can the lessee make improvements to the leased property in Chile?

The tenant may make improvements to the leased property, but generally must obtain the landlord's permission, and in some cases the improvements may result in an agreement to adjust the lease.

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