OSWALDO JOSE CEBALLOS APONTE - 19107XXX

Comprehensive Background check of Oswaldo Jose Ceballos Aponte - 19107XXX

Nationality Venezuelan
National citizen document 19107XXX
Voter Precinct 20110
Report Available

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What happens if a food debtor in Bolivia moves to another country?

If a maintenance debtor in Bolivia moves to another country, he or she is still responsible for meeting maintenance obligations as established by the Bolivian court. In these cases, the beneficiary can request international cooperation to enforce the judicial support order through international treaties or reciprocity agreements between countries. Failure to comply with maintenance obligations can have legal consequences both in Bolivia and in the country of residence of the debtor.

What is the contract for the provision of public services in Brazil?

The contract for the provision of public services in Brazil is an agreement through which a public or private entity undertakes to offer a service of general interest to the population, such as the supply of water, electricity, public transportation, among others.

What is the role of the Financial Intelligence Unit (UIF) in the detection and prevention of terrorist financing in Costa Rica?

The FIU in Costa Rica plays a crucial role in the detection and prevention of terrorist financing. Receives and analyzes information about suspicious transactions, and collaborates with other agencies to investigate terrorist financing activities.

What are the responsibilities of compliance professionals at financial institutions with respect to PEP regulations in El Salvador?

Compliance professionals must ensure proper application of regulations, perform risk analysis, and keep procedures up-to-date to identify and monitor PEP clients.

How is affiliation through assisted reproduction techniques regulated in Argentina?

Affiliation through assisted reproduction techniques in Argentina is governed by the Assisted Fertilization Law. It establishes that children born through these techniques have the same rights as those conceived naturally. Parents must give consent for the use of these techniques and rights and duties are assigned according to the agreement between the parties involved.

Are there academic collaboration programs between Ecuadorian and Spanish educational institutions?

Yes, there are academic collaboration programs between educational institutions in Ecuador and Spain. These programs may include student exchanges, faculty exchanges, and joint research projects.

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