RAFAEL ANICETO PLACENCIO - 6580XXX

Comprehensive Background check of Rafael Aniceto Placencio - 6580XXX

Nationality Venezuelan
National citizen document 6580XXX
Voter Precinct 46790
Report Available

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Can parents in the Dominican Republic request a review of child support if they experience a change in the food expenses of their beneficiary children?

Yes, parents in the Dominican Republic can request a review of child support if they experience a change in the food expenses of their beneficiary children. They must provide evidence of these changes in food expenses, such as food invoices and other documents that support the increase or decrease in costs. The court will consider these circumstances and may adjust support obligations based on the new support costs.

Are there tax incentives for companies that implement effective measures to prevent money laundering and corruption, for the benefit of exposed people in Paraguay?

Yes, tax incentives are established in Paraguay for companies that implement effective money laundering and corruption prevention measures, recognizing and rewarding ethical business practices that benefit exposed people.

How are transparency and accountability promoted in Paraguayan government entities in the framework of terrorist financing?

Paraguay promotes transparency and accountability in government entities through audits and supervision mechanisms, ensuring that regulations against the financing of terrorism are effectively complied with.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen and have dual nationality?

Yes, as a Honduran citizen with dual nationality, you can obtain an Identity Card in Honduras by presenting documents that prove your Honduran citizenship. However, it is important to verify the specific requirements according to your situation and consult with the National Registry of Persons (RNP).

How is identity verified in the application process for prepaid mobile telecommunications services in the Dominican Republic?

In the process of requesting prepaid mobile telecommunications services in the Dominican Republic, the identity of the users is verified by presenting the identification and electoral card or passport. Mobile service providers require this information to comply with regulations and to ensure that users are correctly identified. Identity verification is essential to prevent misuse of mobile communication services.

What are the laws that address the crime of child abuse in Guatemala?

In Guatemala, the crime of child abuse is regulated in the Penal Code and in the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who commit acts of sexual abuse, physical abuse, neglect or any form of exploitation against children and adolescents. The legislation seeks to protect minors, guaranteeing their well-being, comprehensive development and protection against any form of abuse or violence.

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