PABLO JOSE PERNIA MORA - 12037XXX

Comprehensive Background check of Pablo Jose Pernia Mora - 12037XXX

Nationality Venezuelan
National citizen document 12037XXX
Voter Precinct 12991
Report Available

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What is the impact of the child support quota in cases of parents who have lost parental rights in Colombia?

In cases of parents who have lost parental rights in Colombia, the impact on the child support fee may vary. If the court determines that the non-custodial parent still has support obligations, the fee may be maintained. However, the loss of parental rights can influence the parent's ability to make important food decisions. It is essential to properly document the situation and actively participate in legal proceedings to ensure a fair and equitable determination of child support.

What is the penalty for not carrying an identity card in Paraguay?

In Paraguay, not carrying an identity card can result in sanctions. The competent authorities may require the presentation of the updated document, and the owner may face legal consequences for failing to comply with this obligation. It is important to carry your identity card with you at all times to avoid problems and comply with current legal provisions.

What is the identification document used in Brazil to access benefits from social programs?

To access benefits from social programs in Brazil, the PIS number (Programa de Integração Social) or the CPF number is used, depending on the specific program.

What is the impact of extradition on the perception of international cooperation in the fight against human trafficking in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against human trafficking in Mexico by demonstrating the countries' willingness to work together to identify and pursue transnational trafficking networks.

What are the obligations of companies in Colombia in terms of business ethics?

Companies in Colombia must adhere to ethical standards that include transparency in operations, prevention of corruption, and promotion of fair business practices. This involves establishing codes of conduct and training programs.

What is the relationship between banking secrecy and the prevention of money laundering in Guatemala?

The relationship between banking secrecy and the prevention of money laundering in Guatemala implies a balance. While protecting customers' financial privacy, entities are required to cooperate with authorities and disclose information when there are suspicions of illegal activities. There are measures to ensure the necessary confidentiality while complying with anti-money laundering regulations.

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