NARDO RAFAEL BARRIOS PEREZ - 10985XXX

Comprehensive Background check of Nardo Rafael Barrios Perez - 10985XXX

Nationality Venezuelan
National citizen document 10985XXX
Voter Precinct 21340
Report Available

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What rights do adult children have in relation to child support in Argentina?

Adult children may have the right to receive child support in Argentina if they continue their studies or if they have a disability that prevents them from supporting themselves. The extension of the maintenance obligation will depend on the specific circumstances of the case.

What is the importance of periodic monitoring and evaluation in compliance programs in the Colombian business environment?

Periodic monitoring and evaluation are fundamental pillars in compliance programs in Colombia. The implementation of continuous monitoring systems, regular internal and external audits and the review of key performance indicators are essential aspects. These processes ensure the effectiveness of the program, identify areas for improvement, and ensure that the company adapts to changes in the regulatory environment. Constant feedback and proactive response to monitoring findings strengthen the company's position in terms of regulatory compliance.

What measures have been taken to guarantee the protection of politically exposed persons internationally?

Venezuela Various measures have been taken to guarantee the protection of politically exposed people in the international arena. This includes the adoption of resolutions in international bodies condemning human rights violations, the implementation of targeted sanctions targeting those responsible for abuses, and the establishment of accountability mechanisms, such as international investigations and ad hoc tribunals.

How is academic research on PEP and its implications encouraged in Ecuador?

Academic research on PEP and its implications in Ecuador is encouraged through collaboration between academic, government and financial institutions. Grants and fellowships are awarded for PYP-related research projects, conferences and symposiums are organized, and access to relevant data is facilitated. Encouraging academic research contributes to a deeper understanding of the challenges and opportunities in PEP risk management in the Ecuadorian context.

What is the difference between franchise agreement and license agreement in Brazil?

In the franchise agreement in Brazil, the franchisor provides the franchisee with a complete package of business elements, while in the license agreement the use of an intellectual property right, such as a trademark or a patent, is granted, without necessarily providing other business elements.

Can I use my identification and electoral card as a document to obtain landline telephone services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain landline telephone services in the Dominican Republic. Fixed telephone provider companies may request other additional documents according to their internal policies.

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