LUIS RONALDO ROMERO IDROGO - 16174XXX

Comprehensive Background check of Luis Ronaldo Romero Idrogo - 16174XXX

Nationality Venezuelan
National citizen document 16174XXX
Voter Precinct 40982
Report Available

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How are child support debts addressed in cases of children with special educational needs in Colombia?

In cases of children with special educational needs in Colombia, the court may take into account the additional expenses associated with these needs when establishing the child support fee. It is essential to provide documentary evidence of the specific costs related to special dietary education. Additionally, it is advisable to establish clear and documented agreements to ensure continued access to necessary educational and therapeutic services.

How is the process carried out to obtain a RUC in Peru?

To obtain a RUC (Single Taxpayer Registry) in Peru, you must submit an application to the SUNAT (National Superintendency of Customs and Tax Administration) or online through its virtual platform. You will need to provide information about your business, your income and other tax details.

Do tax debtors in El Salvador have the right to legal assistance during a tax audit process?

Yes, tax debtors in El Salvador have the right to legal assistance during a tax audit process. They may hire lawyers or accountants to represent their interests and defend their rights.

What is the role of government institutions in the regulation and supervision of rental contracts in Costa Rica, and how do they ensure that established regulations are met?

The role of government institutions in the regulation and supervision of rental contracts in Costa Rica falls mainly on the Ministry of Housing and Human Settlements (MIVAH). This entity is responsible for ensuring compliance with regulations related to rentals, promoting fair practices and mediating in cases of conflicts between tenants and owners. In addition, MIVAH works together with other institutions to guarantee respect for the rights and duties established in current legislation.

What requirements does Panamanian legislation impose in relation to the identification and evaluation of risks in KYC?

Panamanian legislation imposes specific requirements regarding the identification and assessment of risks in KYC. Financial institutions must establish policies and procedures to identify and evaluate money laundering and terrorist financing risks associated with their customers, products, services and distribution channels.

In what situations can a worker request payment of overtime in a labor lawsuit?

A worker may request overtime payment when he or she has worked beyond the working hours established by law and has not received the corresponding compensation.

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