ANEURY JOSEFINA GUZMAN PERALES - 24470XXX

Comprehensive Background check of Aneury Josefina Guzman Perales - 24470XXX

Nationality Venezuelan
National citizen document 24470XXX
Voter Precinct 27590
Report Available

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What is the age limit up to which alimony must be paid in El Salvador?

In El Salvador, the obligation to pay child support generally extends until the children reach the age of majority, but may continue in special cases, such as university education.

Are specific limits established on financial transactions carried out by clients identified as PEP in El Salvador?

Yes, there may be additional limits or restrictions on certain financial transactions of PEP clients, in order to mitigate risks and prevent illicit activities.

What is the tax treatment for companies that implement social inclusion and diversity programs in the workplace in Bolivia?

Companies that implement social inclusion and diversity programs in the workplace in Bolivia can receive specific tax treatment, recognizing and rewarding initiatives that promote equity and workplace diversity.

Can an asset that is in the process of being transferred to another person in Colombia be seized?

In Colombia, if an asset is in the process of being transferred to another person but the legal transfer has not yet been completed, that asset can be seized. The seizure will affect the rights over the property and the transfer cannot be finalized until the seizure process is resolved.

Can I obtain a person's judicial records without their consent for money laundering investigation purposes in Colombia?

In exceptional cases and for legitimate money laundering investigation purposes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

How are judicial files related to animal protection handled in Paraguay?

Judicial files related to animal protection in Paraguay are handled considering animal welfare laws and, in some cases, involving organizations dedicated to the protection of animal rights.

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