RAFAEL ENRIQUE PULGAR - 18426XXX

Comprehensive Background check of Rafael Enrique Pulgar - 18426XXX

Nationality Venezuelan
National citizen document 18426XXX
Voter Precinct 60920
Report Available

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Parents have visitation rights to their beneficiary children in child support cases in the Dominican Republic. The court usually establishes a visitation schedule that ensures that noncustodial parents have time to visit their children. These visitation rights must be followed, and any modification must be agreed upon by both parties or approved by the court.

What are the main commercial acts according to Mexican commercial law?

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What are the requirements to request a permit to install solar panels in Honduras?

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What specific requirements must financial institutions in Panama meet when establishing business relationships with Politically Exposed Persons (PEP)?

Financial institutions in Panama must comply with specific requirements when establishing business relationships with Politically Exposed Persons (PEP). This includes conducting additional review of the PEP's identity, assessing the nature of the relationship, obtaining higher-level approval to establish the relationship, and implementing ongoing monitoring measures. These requirements seek to ensure that institutions apply enhanced due diligence measures when engaging in financial transactions with PEPs, thereby reducing the risks associated with potential illicit activities.

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