ANA KARINA ABACHE PURROY - 19044XXX

Comprehensive Background check of Ana Karina Abache Purroy - 19044XXX

Nationality Venezuelan
National citizen document 19044XXX
Voter Precinct 745
Report Available

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How is the distribution of assets regulated in cases of de facto separation in Argentina?

The distribution of assets in cases of de facto separation in Argentina is regulated according to the rules of the marital partnership. Assets acquired during cohabitation are distributed between the spouses. If there is no agreement, the court can intervene to determine the division of assets.

What are the obligations of parents in Peru in relation to their children?

Parents in Peru have the obligation to provide food, care, education and protection for their children. These obligations continue even in the event of divorce or separation.

What are the benefits of investing in the stock market in Ecuador?

Investing in the stock market in Ecuador can provide benefits such as the possibility of obtaining profits through the purchase and sale of stocks, bonds and other financial instruments, diversifying the investment portfolio and participating in the economic growth of the country.

Are there review and appeal mechanisms for politically exposed people in Peru?

Yes, politically exposed persons in Peru have the right to use review and appeal mechanisms in case of discrepancy or dispute in relation to the regulations that affect them. They can file appeals and request review of administrative or judicial decisions to protect their rights and interests.

What are the time limitations for carrying out an embargo in Bolivia and how are the legal deadlines counted?

The time limitations for carrying out a seizure in Bolivia may vary depending on the type of debt and the nature of the situation. It is essential to know the specific legal deadlines and understand how they are counted, as failure to comply with these deadlines can affect the validity of the garnishment process.

Is there any reward or incentive in Panama for those who report money laundering activities?

Panamanian legislation establishes incentives and legal protection for people who report money laundering activities, including the possibility of receiving a reward.

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