MONICA DE LOS ANGELES PATIÑO RIFFI - 19611XXX

Comprehensive Background check of Monica De Los Angeles Patiño Riffi - 19611XXX

Nationality Venezuelan
National citizen document 19611XXX
Voter Precinct 6800
Report Available

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What implications does regulatory compliance have in the field of occupational safety in the Dominican Republic?

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How does non-compliance with alimony affect the debtor's credit rating in Ecuador?

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What is the penalty for individuals who participate in money laundering through real estate transactions in El Salvador?

They may face penalties including criminal charges for real estate manipulation and money laundering, with prison terms and fines.

What is the process to request the termination of alimony in Colombia?

To request the termination of alimony in Colombia, a lawsuit must be filed before a family judge. The reasons that justify the termination must be stated, such as changes in economic circumstances or compliance with established deadlines. The judge will evaluate the request and make a decision based on the elements presented.

What are the requirements to apply for a license to operate a telecommunications company in Panama?

The requirements to apply for a license to operate a telecommunications company in Panama vary depending on the type of telecommunications service provided. In general, you must submit an application to the National Public Services Authority (ASEP) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the infrastructure and equipment used, proof of financial solvency, and compliance with telecommunications regulations and standards. In addition, you must have trained personnel in the field of telecommunications. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the telecommunications company will be granted.

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