JOZEIRY ZARAHIM AGUIAR GONZALEZ - 20876XXX

Comprehensive Background check of Jozeiry Zarahim Aguiar Gonzalez - 20876XXX

Nationality Venezuelan
National citizen document 20876XXX
Voter Precinct 27050
Report Available

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Can Child Support Debtors in the Dominican Republic request review of child support if they have other additional expenses related to raising children, such as extracurricular activities?

Yes, Alimony Debtors in the Dominican Republic can request alimony review if they have additional expenses related to raising children, such as extracurricular activities. They must provide evidence of these expenses and the court will consider whether support obligations need to be adjusted accordingly.

What are additional measures that financial institutions in Bolivia can take to improve their KYC process?

Some additional measures include regularly training staff to identify red flags of illicit activities, establishing clear policies and internal procedures for KYC compliance, and conducting regular audits to evaluate the effectiveness of internal controls. Additionally, financial institutions can consider using artificial intelligence and data analytics tools to improve risk detection and compliance with KYC regulations in Bolivia.

What are the rights of women in situations of sexual violence in Costa Rica?

Women in situations of sexual violence in Costa Rica have rights that must be protected and guaranteed. This includes the right to personal integrity, access to justice, comprehensive assistance and reparation, protection and non-revictimization. Costa Rica has implemented legal measures and support programs to prevent, punish and address sexual violence, as well as to provide care and protection to victims.

What are the main obligations of the landlord in a lease contract in the Dominican Republic?

The landlord has several obligations in a rental contract in the Dominican Republic. Some of the main ones include keeping the property in good condition, making necessary repairs, ensuring the supply of basic services (water, electricity, etc.), and allowing the tenant peaceful use of the property. In addition, the lessor must deliver the property in adequate conditions at the beginning of the contract.

What happens if the Food Debtor in the Dominican Republic moves abroad? Are child support obligations still applicable?

If a Child Support Debtor in the Dominican Republic moves abroad, child support obligations generally remain applicable. The enforcement of the pension abroad can be carried out through international treaties and cooperation between the judicial authorities of both countries.

What happens if a professional or employee deliberately hides his or her disciplinary record in Guatemala?

Deliberately hiding disciplinary records in Guatemala can have serious consequences. If a professional or employee is found to have provided false or incomplete information, they may face sanctions, including termination of contract or even legal action by the employer. Transparency in disclosure of background information is essential for trust in the work environment.

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