ANA VICTORIA PERALES DE STEFANO - 5969XXX

Comprehensive Background check of Ana Victoria Perales De Stefano - 5969XXX

Nationality Venezuelan
National citizen document 5969XXX
Voter Precinct 37980
Report Available

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What are the employer's obligations regarding the prevention of workplace harassment?

Employers in Ecuador have the obligation to prevent workplace harassment in the workplace, implementing policies and measures to guarantee a work environment free of discrimination and harassment.

Are there limits established in Paraguay for maintenance obligations based on the debtor's income and the needs of the beneficiary?

Yes, in Paraguay, maintenance obligations may be subject to limits established based on the debtor's income and the needs of the beneficiary, guaranteeing fair proportionality.

Is it possible to obtain a digital copy of my personal identity card in Panama?

Currently, digital copies of the personal identity card are not issued in Panama. However, you can obtain a physical copy at the Civil Registry.

Can a Peruvian citizen obtain a DNI for their foreign spouse if they are married abroad?

Yes, a Peruvian citizen can obtain a DNI for their foreign spouse if they are married abroad. They must follow a foreign marriage registration process in the Marriage Registry in Peru and request the corresponding DNI.

What is the liquidation of assets in the Dominican Republic?

The liquidation of property in the Dominican Republic is the process through which the property and assets that are part of the marital estate are distributed in the event of divorce or dissolution of the marital partnership. An equitable distribution of assets is sought, taking into account various factors, such as the economic and non-economic contribution of each spouse during the marriage.

What is Paraguay's approach to preventing terrorist financing in the real estate and construction sector?

Paraguay adopts a comprehensive approach to prevent the financing of terrorism in the real estate and construction sector, implementing controls and supervision to prevent the misuse of these activities with illicit purposes.

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