FLERIDA TORRES NIETO - 4538XXX

Comprehensive Background check of Flerida Torres Nieto - 4538XXX

Nationality Venezuelan
National citizen document 4538XXX
Voter Precinct 2046
Report Available

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How is alimony addressed in Peru in situations of fluctuating income due to temporary jobs?

In situations of fluctuating income due to temporary work in Peru, alimony can be established considering an average of income over time to ensure a fair and stable contribution.

What happens if the debtor is not located during a seizure process in Panama?

If the debtor is not located during a seizure process in Panama, additional steps may be taken to notify the debtor of the seizure. These measures may include the publication of edicts in newspapers of national circulation or notification through electronic means. The objective is to guarantee that the debtor is aware of the process and can exercise their rights.

Can an embargo be lifted if it is proven that it was issued erroneously in El Salvador?

Yes, if it is proven that a lien was issued erroneously, the court can order its lifting and take corrective action.

How is the effectiveness of corrective measures implemented by a contractor evaluated after receiving a sanction in Peru?

Assessing the effectiveness of a contractor's corrective measures following a sanction in Peru involves [details on external audits, periodic reports]. This ensures that corrective actions are appropriate and help prevent future violations.

Can an embargo affect assets acquired after filing for bankruptcy in Argentina?

Assets acquired after filing for bankruptcy are generally not subject to liens related to pre-bankruptcy debts.

What measures are being taken in Chile to prevent the conflict of interest of PEPs in the exercise of their public function?

In Chile, measures are being taken to prevent the conflict of interest of Politically Exposed Persons in the exercise of their public function. Regulations and ethical standards have been established that prohibit the improper use of public office for personal benefit or that of third parties.

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