BEATRIZ YULMARY PEÑA BENITEZ - 20175XXX

Comprehensive Background check of Beatriz Yulmary Peña Benitez - 20175XXX

Nationality Venezuelan
National citizen document 20175XXX
Voter Precinct 370
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 methods to verify a candidate's experience in scientific research in Argentina?

Verifying a candidate's scientific research experience in Argentina involves reviewing publications, research projects, and academic references. You can contact directly academic institutions or laboratories where the candidate has worked. In addition, some scientific databases allow verification of the authorship of publications. It is essential to obtain the candidate's consent and follow ethical and legal procedures when verifying their scientific research experience.

What is the "know your customer" (KYC) principle and how is it applied in the prevention of money laundering in Ecuador?

The "know your customer" (KYC) principle is a practice used in the prevention of money laundering that involves financial institutions and other intermediaries thoroughly knowing their customers, verifying their identity and understanding the nature and purpose of your transactions. In Ecuador, KYC measures are applied to guarantee due diligence in the identification of clients, as well as in the continuous monitoring of their financial activities, with the aim of preventing money laundering and detecting possible suspicious activities.

What is the role of the Electronic System for Travel Authorization (ESTA) in relation to travel to the United States for Panamanians?

The Electronic System for Travel Authorization (ESTA) is relevant for Panamanians traveling to the United States under the Visa Waiver Program (VWP). Panamanians who meet the VWP criteria can apply for an ESTA authorization online before traveling. This authorization determines eligibility to enter the United States without a visa for a limited period. It is essential to complete the ESTA application in advance and verify approval before boarding the flight. Precise details about the ESTA process should be obtained from the official website of the VWP program.

What is the National Software Industry Development Program in Peru?

The National Software Industry Development Program aims to promote the development and competitiveness of the software industry and related services in Peru. Through promotion measures, training, business strengthening and encouragement of technological research and development, the aim is to promote the creation of technology-based companies, generate quality employment and promote the export of software services.

What are the options for Argentines who wish to obtain residency for health reasons in Spain?

Options for Argentines who wish to obtain residency for health reasons in Spain may include specific medical treatments, demonstrating the need to receive medical care in the country and meeting the requirements established by health authorities.

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