JUAN CARLOS FLORES GUERRA - 12366XXX

Comprehensive Background check of Juan Carlos Flores Guerra - 12366XXX

Nationality Venezuelan
National citizen document 12366XXX
Voter Precinct 1631
Report Available

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Can the alimony debtor request a reduction in pension if he has more children with a new partner in Ecuador?

Yes, the alimony debtor can request a reduction in pension if he has more children with a new partner. However, the court will evaluate the situation equitably and seek a fair balance between the maintenance obligations towards the different children.

Can a Colombian citizen have more than one active citizenship card?

No, a Colombian citizen cannot have more than one active citizenship card at the same time. Possession of multiple active IDs could be considered an illegal act and could result in sanctions. In case of duplication, loss or theft, the corresponding authorities must be informed and a duplicate or renewal of the ID must be requested.

What is the importance of environmental responsibility in the selection process in companies committed to sustainable practices in Ecuador?

Environmental responsibility is essential in companies committed to sustainable practices. We seek to select candidates who share the values of environmental responsibility, have participated in ecological initiatives and are aligned with the company's sustainability objectives.

How is homicide punished in Chile?

Homicide in Chile can be punished with prison sentences ranging from 5 years to life imprisonment, depending on the circumstances.

Do exceptions to the KYC process apply in special situations?

Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.

What is the relevance of verification in risk lists in the transportation sector to ensure the safety and reliability of operations in Ecuador?

The relevance of verification in risk lists in the transportation sector in Ecuador lies in ensuring the safety and reliability of operations. Transport companies must verify that business partners and suppliers are not on risk lists associated with practices that may compromise road safety or the integrity of logistics operations. The implementation of verification processes contributes to efficiency and safety in the transportation sector...

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