JOSE RAFAEL FIGUERA DIAZ - 17235XXX

Comprehensive Background check of Jose Rafael Figuera Diaz - 17235XXX

Nationality Venezuelan
National citizen document 17235XXX
Voter Precinct 47760
Report Available

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What measures can be taken in cases of non-compliance with child support in Ecuador?

In cases of non-compliance with child support, several legal measures can be taken. The affected party can file a lawsuit in court to enforce payment. Actions can include garnishments, wage withholdings, and even criminal sanctions in serious cases of non-compliance. It is crucial to seek legal advice in these cases.

What is the process for obtaining a custody order in cases of minors who are children of parents who have been separated and have reached a custody agreement in the Dominican Republic?

In cases of minors who are children of parents who have been separated and have reached a custody agreement in the Dominican Republic, the process generally involves formalizing that agreement before a family court. Parents can submit the custody agreement to the court for approval and convert it into a legal custody order. The court will evaluate the agreement and, if it is found to be in the best interests of the child, will approve it and issue a custody order accordingly. This ensures that the agreement is legally binding.

What is the impact of regulatory compliance on supply chain management in Peruvian companies?

Regulatory compliance in Peru affects supply chain management, as companies must ensure that suppliers comply with regulations, especially in terms of quality, ethics and security in the supply chain.

What is the impact of an embargo on cooperation regarding the rights of people in vulnerable situations in rural areas in Costa Rica?

An embargo can have a significant impact on cooperation regarding the rights of people in vulnerable situations in rural areas in Costa Rica. Trade and financial restrictions can affect agriculture, food production and economic opportunities in rural areas, which can increase poverty and food insecurity. Additionally, there may be a decline in access to basic services, such as education and healthcare, for rural communities. Costa Rica can strengthen its support for family farming, promote sustainable rural development and seek international cooperation to improve the living conditions and rights of vulnerable people in rural areas during an embargo.

What is the process for obtaining custody of a child in cases of parental abandonment in the Dominican Republic?

The process to obtain custody of a child in cases of parental abandonment in the Dominican Republic involves filing a lawsuit in family court. The court will evaluate the situation and, if abandonment is proven, may grant custody to a close relative or, failing that, to a foster care system.

How is the source of funds verified in the KYC process in Chile?

In Chile, source of funds verification involves reviewing documents such as tax returns, bank statements, and other financial records to ensure that funds come from legitimate sources.

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