RAMON DARIO ARANGUREN ROBLE - 11404XXX

Comprehensive Background check of Ramon Dario Aranguren Roble - 11404XXX

Nationality Venezuelan
National citizen document 11404XXX
Voter Precinct 11420
Report Available

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How is alimony determined in Panama?

Alimony in Panama is determined based on the needs of the party requesting it and the economic capacity of the party obliged to pay it. The judge will consider factors such as income, necessary expenses, standard of living and the needs of the children, among others. An attempt will be made to establish a fair and equitable amount to cover living expenses.

Can Paraguayans in an irregular situation access basic social services in Spain?

Although Paraguayans in an irregular situation in Spain may face limitations, some basic social services, such as emergency medical care and education for minors, may be available. It is important to know the rights and options available to those in an irregular situation, and there are organizations and programs that offer support in terms of basic social services.

How is the verification of risk lists carried out in the financial field in Colombia?

In the Colombian financial sphere, the verification of risk lists is carried out through the implementation of specialized systems and tools. Financial institutions use compliance software that automatically compares customer names and transactions with relevant lists. In addition, internal procedures are established to carry out a thorough review, ensuring compliance with regulations against money laundering and terrorist financing. Collaboration with regulatory authorities and the exchange of information between institutions are also common practices to strengthen the effectiveness of this process.

Can alimony be modified in Panama?

Yes, alimony can be modified if the economic circumstances of the parties change or if situations arise that justify a modification.

What is the economic impact of labor sanctions in Panama and how can the government mitigate these effects?

Labor sanctions in Panama can have a negative economic impact, including loss of employment and damage to business reputation. The government can mitigate these effects through support programs for affected workers, advice to companies and the implementation of measures for labor reintegration.

What is the role of the Armed Forces in Venezuelan politics?

The Armed Forces play a significant role in Venezuelan politics, with considerable political and economic influence. The support of the Armed Forces to the government of the day has been crucial for the stability of the regime, although it has also generated criticism for its role in human rights violations and corruption.

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