EMILY JANETT CALL APONTE - 20648XXX

Comprehensive Background check of Emily Janett Call Aponte - 20648XXX

Nationality Venezuelan
National citizen document 20648XXX
Voter Precinct 40655
Report Available

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How is the compensatory pension determined in divorce cases in Argentina?

The compensatory pension in cases of divorce in Argentina is determined by considering factors such as the duration of the marriage, the economic situation of each spouse and the sacrifices made during cohabitation. The goal is to balance the economic disparities that arise after divorce.

What institutions in Panama have access to the criminal records database?

The Directorate of Judicial Investigation (DIJ) in Panama is the entity in charge of maintaining and providing access to the criminal records database in the country.

What is the importance of tourism in Honduras?

Tourism is a major industry in Honduras, with attractions including archaeological ruins, beaches, national parks, and ecotourism activities such as diving and hiking.

Can you indicate the name of your last participation in a sports talent development program in Ecuador?

My last participation in a sports talent development program was in [Name of program] during [Date of participation].

What are the future expectations regarding international collaboration in the field of KYC in Chile?

Chile hopes to continue collaborating closely with other countries and international organizations to strengthen the fight against money laundering and the financing of terrorism. International collaboration is essential to address these challenges effectively.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for tourism consulting services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from contracts for tourism consulting services are established in the Civil and Commercial Procedural Code and the laws of tourism contracts and services. Tourism consulting companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

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