JOSE YNES PALOMO DIAZ - 12377XXX

Comprehensive Background check of Jose Ynes Palomo Diaz - 12377XXX

Nationality Venezuelan
National citizen document 12377XXX
Voter Precinct 10310
Report Available

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Can you indicate the name of your last training course registered in your academic documents in Ecuador?

The last training course I took was [Course Name].

Can I request a review of the seized amount if I consider it to be disproportionate to the debt in Colombia?

Yes, you can request a review of the seized amount if you consider that it is disproportionate in relation to the debt in Colombia. You must present arguments and evidence that support your request, such as information about the actual amount of the debt or the debtor's ability to pay. The court will evaluate the request and make a decision based on the specific circumstances of the case.

What are the rights of children in cases of underage marriage in Brazil?

In cases of underage marriage in Brazil, the rights of the children are protected and their well-being is sought. The age and capacity of minors to exercise parental responsibilities is considered, and measures can be taken to ensure their protection and appropriate development.

What are the procedures to obtain the Green Card in Paraguay?

Obtaining the Green Card in Paraguay is done through the National Registry of Persons. Foreigners residing in Paraguay must present their identity card, residence certificate and other required documents. The Green Card accredits the status of resident and facilitates various procedures in the country.

How should Colombian companies address regulatory compliance in preventing corruption?

Preventing corruption in Colombia involves companies establishing compliance programs, ethical codes, and conducting training. In addition, they must implement internal controls, perform due diligence on commercial transactions and report possible corrupt acts. Regulatory compliance in preventing corruption is essential to maintain business integrity.

What is the process to request authorization to leave the country with a minor child in Venezuela?

To request authorization to leave the country with a minor child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.

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