LUIS GOMES FIGUEIRA CAMACHO - 6149XXX

Comprehensive Background check of Luis Gomes Figueira Camacho - 6149XXX

Nationality Venezuelan
National citizen document 6149XXX
Voter Precinct 1379
Report Available

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How is the amount of alimony determined in cases of parents with children with disabilities in Argentina?

In cases of parents with children with disabilities in Argentina, the court may consider the special needs of the child when determining the amount of alimony. Detailed documentary evidence of disability-related expenses and any additional costs must be provided. Cooperation between parents and the presentation of accurate information are essential to ensure a fair and equitable determination of child support in cases of children with disabilities.

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The procedure to get married in the Dominican Republic involves submitting an application to the Civil Status Office in the place where the marriage will be celebrated. Required documents must be provided and legal requirements must be met. Once the marriage ceremony has taken place, the corresponding marriage certificate will be issued.

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What are the laws that address the crime of medical malpractice in Guatemala?

In Guatemala, the crime of medical malpractice is regulated by the Penal Code and the Law on the Practice of Medicine and Surgery. These laws establish sanctions for those health professionals who, through negligence, recklessness or incompetence, cause harm or endanger the life or health of a patient. The legislation seeks to ensure the quality and safety of medical care, as well as protect the rights of patients.

How are risks related to intellectual property managed in due diligence in the technology sector in Chile?

In the technology sector in Chile, due diligence focuses on intellectual property risk management, including patent and copyright protection, intellectual property conflicts, and compliance with software license agreements.

What is the relationship between KYC and customer due diligence (CDD) in Panama?

KYC and customer due diligence (CDD) are closely related. KYC is considered an integral part of CDD, which involves a deeper assessment of customers and their risk level. Both processes are used to prevent money laundering and terrorist financing.

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