EDITH MARYS LOPEZ SALAZAR - 13541XXX

Comprehensive Background check of Edith Marys Lopez Salazar - 13541XXX

Nationality Venezuelan
National citizen document 13541XXX
Voter Precinct 42061
Report Available

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What protective measures exist to guarantee the safety of children in situations of domestic violence?

In situations of domestic violence, courts can impose protective measures, such as restraining orders, to ensure the safety of the children and the parent who is the victim of violence. Paraguayan law seeks to prevent risks and protect the well-being of the family.

Can a debtor request a debt refinancing agreement after a seizure in Chile?

After a foreclosure, a debtor can still seek a debt refinancing agreement with the creditor to resolve the debt more favorably.

What are the grounds for divorce in Costa Rica?

The grounds for divorce in Costa Rica include mutual consent of the spouses, de facto separation for more than one year, unjustified abandonment, domestic violence, dishonorable conduct, serious breach of marital duties and incurable mental illness.

How is the DNI obtained for Argentine citizens abroad?

Argentine citizens abroad can obtain the DNI at the Argentine consulates. The process may vary by jurisdiction, but generally involves presenting documentation that supports identity.

What is the right to non-discrimination based on sexual orientation in the field of justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the field of justice. This implies that someone cannot be discriminated against in access to justice, treatment in judicial proceedings or the protection of their legal rights because of their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in the justice system are promoted.

What is the role of the National Commission for the Defense of Users of Financial Services (CONDUSEF) in relation to KYC in Mexico?

The CONDUSEF in Mexico has the function of protecting the rights of users of financial services and can act as a mediator in disputes between clients and financial institutions. Although it is not directly responsible for regulating KYC, its role is important in ensuring fair treatment of customers.

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