MIGUELANGEL OSPINO RODRIGUEZ - 18503XXX

Comprehensive Background check of Miguelangel Ospino Rodriguez - 18503XXX

Nationality Venezuelan
National citizen document 18503XXX
Voter Precinct 20321
Report Available

Recommended articles

Can an alimony debtor in Mexico request a reduction in alimony if they have a temporary decrease in income due to an illness or injury?

Yes, an alimony debtor in Mexico can request a reduction in alimony if they experience a temporary decrease in income due to an illness or injury. You must notify the court of your situation and provide evidence of the illness or injury to support the request. The court will review the application and evidence presented and may temporarily adjust the amount of support or establish an appropriate payment plan during the recovery period. It is essential to follow legal procedures to ensure a fair review in the event of a temporary decrease in income.

Can disciplinary records influence obtaining professional licenses in Paraguay?

In Paraguay, disciplinary records can influence obtaining professional licenses. When applying for licenses for certain professions, individuals may be evaluated based on their disciplinary history, and competent authorities may take this information into account when making licensing decisions.

What are the measures implemented by Paraguay for verification on risk lists in the field of high-risk commercial transactions, such as those carried out with offshore jurisdictions?

Paraguay has implemented specific measures for verification on risk lists in the field of high-risk commercial transactions, including those carried out with offshore jurisdictions. This involves additional controls and the application of regulations that seek to prevent participation in illicit activities through transactions with high-risk jurisdictions.

How are capital gains taxed in Panama?

In Panama, capital gains are not subject to taxes.

What is shared parental authority in Ecuador?

Shared parental authority in Ecuador refers to the attribution of the rights and duties of parents over their children under equal conditions. Both parents have the responsibility of making important decisions related to the upbringing, education and health of their children, and must collaborate for the benefit of their children.

What is the role of the SSF in enforcing KYC regulations in El Salvador?

The Superintendency of the Financial System is responsible for supervising and ensuring compliance with KYC regulations by financial institutions in the country.

Other profiles similar to Miguelangel Ospino Rodriguez