GLEYSIS CRISTINA PINEDA SAEZ - 23887XXX

Comprehensive Background check of Gleysis Cristina Pineda Saez - 23887XXX

Nationality Venezuelan
National citizen document 23887XXX
Voter Precinct 62392
Report Available

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What is the legislation in Guatemala on alimony for adult children?

In Guatemala, parents are required to provide child support to their children until they turn 21 years of age or until they complete their higher education, whichever comes first.

What is the impact of globalization on sales contracts in Costa Rica?

Globalization has had a significant impact on sales contracts in Costa Rica. The opening to international markets has led to greater diversification and complexity in commercial transactions. Costa Rican legislation has been adapted to address aspects related to international contracts, considering international regulations and conventions. Globalization has also influenced the way contracts are negotiated and executed, with the frequent use of digital technologies and the need to consider cross-border aspects. The legal framework seeks to provide an environment that facilitates equitable and transparent global transactions.

What are the financing options for development projects in the health tourism project management consulting services sector in the Dominican Republic?

Development projects in the health tourism project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government health tourism support programs, and alliances with organizations specialized in consulting. in health tourism. These financings are intended for projects that promote specialized medical care services, development of hospital infrastructure, medical tourism, wellness and spas, and promotion of the Dominican Republic as a health tourism destination.

What rights do grandparents have in the Dominican Republic in relation to their grandchildren in cases of family dispute?

In the Dominican Republic, grandparents have limited rights in relation to their grandchildren in cases of family dispute. If there is a conflict between parents and grandparents regarding visitation or custody of grandchildren, the court may consider the best interests of the child. In some cases, grandparents may obtain visitation rights if it is beneficial to the child's well-being.

What are the laws in Panama that regulate identity validation in the process of obtaining construction permits?

Identity validation in the process of obtaining construction permits in Panama is governed by specific regulations established by entities such as the Ministry of Housing and Territorial Planning (MIVIOT) and the Panamanian Food Safety Authority (AUPSA), depending on the type of project. These regulations include requirements and procedures for the correct identification of construction permit applicants, ensuring the authenticity of the information provided. The responsible entities apply these regulations to prevent fraud and guarantee safety in the construction sector in Panama, thus contributing to transparency and planned urban development.

What measures does the State take to ensure that the necessary resources are available for the effective implementation of AML regulations in El Salvador?

Adequate budgets are allocated, technological resources are provided and continuous training of personnel involved in the prevention of money laundering is guaranteed.

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