ALEGLYS JOBNEYS PRIETO MOSQUERA - 18509XXX

Comprehensive Background check of Aleglys Jobneys Prieto Mosquera - 18509XXX

Nationality Venezuelan
National citizen document 18509XXX
Voter Precinct 59140
Report Available

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How is the economic capacity of the food debtor determined in Argentina?

The economic capacity of the food debtor in Argentina is determined taking into account their regular income, benefits, assets and any other source of financial resources. Judges will evaluate the debtor's overall financial situation to establish alimony that is fair and proportionate to their financial capabilities, while guaranteeing the well-being of the beneficiary.

What is the impact of verification regulations on risk lists in the mining sector in Chile?

The mining sector in Chile faces specific verification regulations on risk lists due to its economic and often international importance. The impact of these regulations can be significant, as mining companies must verify the identity of their business partners and ensure they are not on international sanctions lists. This may affect the ability of mining companies to conduct international transactions and to access global markets. To mitigate these impacts, mining companies must implement rigorous compliance processes and cooperate with regulatory authorities, such as the National Geology and Mining Service (SERNAGEOMIN) in Chile.

What is the role of the international community in supporting Bolivia's efforts in the fight against corruption linked to PEP?

The international community plays an important role in supporting Bolivia's efforts in the fight against corruption linked to Politically Exposed Persons (PEP). Through technical assistance, exchange of good practices and collaboration in anti-corruption initiatives, national capacity is strengthened and international cooperation in the prevention and punishment of corrupt acts is promoted.

What are the rights of same-sex couples in Brazil?

In Brazil, same-sex couples have the same rights as heterosexual couples regarding marriage, stable union, adoption and other legal aspects related to family law.

Is it mandatory to carry your identity card in Bolivia?

Yes, in Bolivia it is mandatory to carry your identity card as an identification document.

Is there any registry of foreigners in Panama?

Yes, in Panama, foreigners must register with the National Immigration Service and obtain a resident card or visa, as appropriate.

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