AMANDA ZABATER REYES - 19917XXX

Comprehensive Background check of Amanda Zabater Reyes - 19917XXX

Nationality Venezuelan
National citizen document 19917XXX
Voter Precinct 14221
Report Available

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What is the process to change alimony in Panama if the financial circumstances of one of the spouses change?

To change alimony in Panama due to changes in financial circumstances, you must apply to the court and provide evidence of the changes. The court will review the case and, if warranted, may modify the amount of child support.

What measures have been taken to ensure the protection of politically exposed persons in the area of witness protection?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of witness protection in Venezuela. Some witness protection programs exist, providing support and security to those who are willing to testify in cases of human rights violations. However, the effectiveness and reach of these programs is limited, and further strengthening and resources are required to ensure the safety of politically exposed persons who decide to testify.

What is the earnest money clause in a real estate purchase and sale contract in Mexico?

The earnest money clause is a guarantee in a contract for the sale of real estate in Mexico, where the buyer pays a sum as a deposit, and if he backs out, he can lose it, while if the seller backs out, he must return double the amount.

What is the process to request registration in the National Tourism Registry in Honduras?

The process to request registration in the National Tourism Registry in Honduras involves submitting an application to the Ministry of Tourism. You must provide the required documentation, such as business records, lease or property contracts for tourist establishments, and comply with the requirements established by the Ministry of Tourism.

How are cases of drug trafficking crimes addressed in the Peruvian judicial system and what is their importance in the fight against drug trafficking?

Cases of drug trafficking crimes are addressed in the Peruvian judicial system through investigations and legal processes that seek to punish those responsible. This is essential in the fight against drug trafficking and organized crime.

What is the "Panamanian connection" in the context of money laundering?

The "Panamanian connection" refers to the linking of money laundering activities with entities or individuals in Panama. Due to its geographic location, financial infrastructure and tradition of confidentiality, Panama has sometimes been identified as a destination used by criminals for money laundering. However, it is important to highlight that the Panamanian government has implemented measures to strengthen its legal framework and combat this crime.

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