KELVIN ANTONIO MORAN CASTILLO - 20331XXX

Comprehensive Background check of Kelvin Antonio Moran Castillo - 20331XXX

Nationality Venezuelan
National citizen document 20331XXX
Voter Precinct 62732
Report Available

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The process to obtain the homologation of Argentine university degrees in Spain involves submitting the application to the Spanish Ministry of Education, providing the required academic documentation and meeting the specific requirements for each type of degree.

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What are the legal consequences for a support debtor in Bolivia if he does not comply with the support obligations established by the court due to non-payment?

Legal consequences for a support debtor in Bolivia who fails to meet court-established support obligations due to non-payment may include fines, accrued interest on late payments, and legal action to enforce the court order. This could include income withholding, asset seizure, or even the possibility of facing contempt of court charges. In addition, failure to comply with maintenance obligations can have a negative impact on the debtor's credit reputation and make it difficult to obtain credit in the future. It is essential for the debtor to contact the court and the beneficiary if he or she faces difficulties in meeting support obligations and to seek legal help to avoid adverse legal consequences.

How is cooperation between government entities promoted in the fight against money laundering in Chile?

Cooperation between government entities in the fight against money laundering in Chile is promoted through coordination and exchange of information. The different agencies, such as the Investigative Police (PDI), the Prosecutor's Office, the UAF and the SBIF, work together to carry out investigations and apply preventive measures. Protocols and collaboration mechanisms have been established to ensure an effective response in the detection and prosecution of illicit activities related to money laundering.

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