BEVERLY CAROLINA PEREZ REQUENA - 14516XXX

Comprehensive Background check of Beverly Carolina Perez Requena - 14516XXX

Nationality Venezuelan
National citizen document 14516XXX
Voter Precinct 14670
Report Available

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What are the rights of cohabiting couples in Argentina?

In Argentina, cohabiting couples, also known as cohabiting unions, have rights similar to married couples in some respects. They have the right to family housing, to request maintenance in case of separation and to the equitable distribution of assets acquired during cohabitation.

What are the rights of children in cases of separation or divorce due to relationship problems with first cousins in Chile?

In cases of separation or divorce due to relationship problems with first cousins in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their first cousins, as long as it is beneficial for their well-being and development. The relationship with first cousins can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.

What legal provisions exist for the protection of personal data in Brazil?

The legal provisions for the protection of personal data in Brazil are established by the General Data Protection Law (LGPD), which regulates data processing by public and private entities, establishing principles of transparency, security, confidentiality and consent. , as well as rights for data owners and sanctions for those who violate the regulations.

What is the protection of the rights of people with mental disabilities in Panama?

In Panama, the importance of protecting the rights of people with mental disabilities is recognized. There are laws and regulations that seek to guarantee their equal opportunities, their dignity, their autonomy and their full participation in society. Access to mental health services, educational inclusion, decent employment, independent living and respect for their decisions and will be promoted.

Can assets of a debtor who resides in another country be seized in Brazil?

In some cases, it is possible to seize assets of a debtor who resides in another country in Brazil. This may occur if the debtor has assets or property in Brazil that may be subject to seizure. However, international cooperation and reciprocity treaties play an important role in these cases.

How does the KYC process affect small and medium-sized businesses (SMEs) in the Dominican Republic?

SMEs in the Dominican Republic are also subject to KYC measures, but the requirements can be adapted to their size and capacity. Financial institutions may require specific documentation and perform a proportionate risk analysis. This helps SMEs access financial services while maintaining the integrity of the financial system.

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