JACINTO VICENTE GIMENEZ PERNALETE - 9566XXX

Comprehensive Background check of Jacinto Vicente Gimenez Pernalete - 9566XXX

Nationality Venezuelan
National citizen document 9566XXX
Voter Precinct 43774
Report Available

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What is the deadline to request rectification of a will in Panama?

In Panama, there is no specific deadline to request rectification of a will. Rectification can be requested at any time while the testator is alive and of sound mind.

Is there any way to challenge an embargo in Brazil?

Yes, the debtor can challenge an embargo in Brazil if he considers that it has been imposed improperly or unfairly. You can present a legal defense in court and provide evidence to support your argument.

How is education and awareness about exposed person regulations promoted in Paraguay?

Promotion of education and awareness is achieved through training programs, seminars and the dissemination of information on regulations. This ensures that exposed persons are aware of their obligations and responsibilities.

How is alimony calculated in Chile?

Alimony is calculated based on the debtor's ability to pay and the needs of the beneficiary. The amount is set as a percentage of the debtor's income and can be determined by an agreement between the parties or a court.

What has been done to protect women victims of domestic violence in Colombia?

In Colombia, work has been done to protect women victims of domestic violence. Measures have been established such as Law 1257 of 2008, which seeks to prevent and punish domestic violence, and Law 1542 of 2012, which guarantees comprehensive care for victims of violence. In addition, Equal Opportunities Houses for Women have been created in different regions of the country, where care, psychosocial support and legal advice are provided to women in situations of violence.

Are financial entities in Costa Rica required to have a training program on money laundering prevention?

Yes, financial entities in Costa Rica are required to have an anti-money laundering training program that covers topics related to KYC. The training program is essential to ensure that personnel are prepared to identify and prevent illicit activities.

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