PAUL RICARDO AVENDAÑO AVENDAÑO - 13126XXX

Comprehensive Background check of Paul Ricardo Avendaño Avendaño - 13126XXX

Nationality Venezuelan
National citizen document 13126XXX
Voter Precinct 3073
Report Available

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What legal provisions govern customs procedures for the importation of goods in Panama?

Customs procedures for the importation of goods in Panama are regulated by Law 70 of 2019, which establishes the new customs legal regime in the country. This law, together with its regulations, defines the procedures and requirements for the importation of goods, including procedures related to tariff classification, customs valuation and other aspects related to international trade. Importers must comply with these provisions to ensure legal importation and avoid penalties.

What international collaboration exists to strengthen PEP regulations in El Salvador?

El Salvador collaborates with international organizations such as the Financial Action Task Force (FATF) to strengthen and update its regulations on PEPs.

What is the average time the extradition process takes in Mexico?

The average time the extradition process takes in Mexico can vary depending on the complexity of the case, the availability of evidence, and the collaboration between the countries involved, but it usually takes several months or even years.

Can you provide the name of your last participation in an oral prevention campaign in Ecuador?

My last participation in an oral prevention campaign was in [Name of campaign] during [Date of participation].

How is the recognition of dual nationality of children regulated in cases of parents of different nationalities in Colombia?

Colombia allows dual nationality, and children of parents of different nationalities can be recognized as citizens of both countries. It is important to review country-specific legislation, as well as international treaties, to fully understand the rights and obligations related to dual nationality.

How is the amount of alimony calculated in El Salvador?

The amount of alimony in El Salvador is calculated taking into account various factors, such as the income of the debtor, the needs of the beneficiary, the number of children and other expenses related to the well-being of the children. Courts evaluate these elements to determine the appropriate amount.

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