ANGELA TERESA GUAITA PIÑERO - 20398XXX

Comprehensive Background check of Angela Teresa Guaita Piñero - 20398XXX

Nationality Venezuelan
National citizen document 20398XXX
Voter Precinct 27042
Report Available

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How is the amount of alimony determined in Peru?

The amount of alimony in Peru is determined based on the needs of the beneficiary (for example, the child) and the economic capacity of the person obliged to pay the maintenance (for example, the father or mother). A judge may take into consideration income, expenses and other circumstances.

Can I obtain an identity and electoral card if I am a foreigner residing in the Dominican Republic?

No, the identity and electoral card is exclusive for Dominican citizens. Resident foreigners must obtain a residence card as an identification document.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to urban violence?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to urban violence. Policies and programs are promoted to prevent and address urban violence, as well as to provide protection and assistance to affected people. This includes security measures, strengthening citizen security and access to support services and comprehensive care.

What is the crime of sexual violence in Chile and what are the penalties?

Sexual violence in Chile involves acts of sexual violence against a person and can lead to prison sentences, especially if it is aggravated.

How are legal and contractual risks addressed during due diligence in the development of residential real estate projects in Argentina?

In residential real estate projects, due diligence should focus on legal and contractual risks. Legal documents associated with the property should be reviewed, potential land conflicts assessed, and contractual agreements with contractors and suppliers ensured clarity. Additionally, it is essential to consider any pending litigation that may affect the viability of the project.

Are there specific challenges in implementing AML measures in the Peruvian context?

Some challenges in Peru include the need to strengthen inter-institutional cooperation, improve AML awareness and training, as well as address the complexity of cash transactions, especially in certain industries such as mining and construction.

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