PEDRO DOMINGO MARQUEZ GALLARDO - 2628XXX

Comprehensive Background check of Pedro Domingo Marquez Gallardo - 2628XXX

Nationality Venezuelan
National citizen document 2628XXX
Voter Precinct 55500
Report Available

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Can the food debtor request a temporary reduction of pensions for health reasons in Argentina?

In situations of illness or temporary disability of the alimony debtor in Argentina, he or she may request a temporary reduction of alimony. The request must be accompanied by medical evidence supporting the need to temporarily adjust obligations. The court will evaluate the request and make a decision considering the period of disability and the financial capacity of the debtor during that time.

Are there any restrictions on the financial transactions of PEPs in El Salvador?

Yes, there are specific restrictions on PEP financial transactions, such as limits on certain operations and mandatory reporting to the FIU.

What initiatives are being carried out to raise awareness in society about money laundering in the Dominican Republic?

Public awareness and education campaigns are carried out to inform society about the risks of money laundering and the importance of reporting suspicious activities.

What are the obligations of people classified as PEP in Panama?

Individuals classified as PEPs are required to comply with regulations, provide detailed information about their financial activities, and submit to additional supervision.

What are the requirements to apply for the Foreigner Identity Card (TIE) in Spain?

The requirements to apply for the Foreigner Identity Card (TIE) in Spain vary depending on the type of visa and the reason for residence. In general, documentation is needed to support the legality of your stay in the country, such as a passport, visa and proof of registration. The application is made at the corresponding Immigration Office.

What is the deadline to request a modification of the custody regime in Peru?

The deadline to request the modification of the custody regime in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as the parents' ability to exercise custody or the well-being of the minor. It is important to consider that any modification must be requested and approved by the judge.

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