RAUL ANTONIO ALVIAREZ QUIÑONES - 9670XXX

Comprehensive Background check of Raul Antonio Alviarez Quiñones - 9670XXX

Nationality Venezuelan
National citizen document 9670XXX
Voter Precinct 16000
Report Available

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What is the responsibility of older siblings in cases of food debt in Colombia?

In Colombia, the responsibility of older siblings in cases of child support debt is generally not legally established. The main obligation falls on the parents. However, in exceptional situations, a court may consider the financial ability of older siblings to contribute to the well-being of younger siblings. This is usually done by evaluating the situation holistically and considering the specific needs of the family.

What is the role of the Ministry of Youth in promoting integrity and ethics among young people in relation to money laundering in the Dominican Republic?

The Ministry of Youth works to promote ethical values and prevent money laundering among young people

What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of thermal energy generation facilities?

Obtaining licenses and authorizations for the construction and operation of thermal energy generation facilities in Paraguay is regulated by specific laws. Developers must comply with environmental and technical requirements and follow procedures established by the country's energy authorities.

How can you renew your identity card in Bolivia?

The identity card in Bolivia can be renewed at the offices of the General Personal Identification Service (SEGIP) by presenting the necessary documents.

What are the legal implications if the food debtor does not comply with the obligations despite having economic capacity in Argentina?

If the food debtor does not comply with the obligations despite having economic capacity in Argentina, more severe legal sanctions may be applied. This may include stricter garnishments, income withholdings, and the imposition of contempt penalties. The beneficiary may seek court intervention to ensure compliance with maintenance obligations. Detailed documentation of noncompliance and collaboration with family law attorneys are essential to support any legal action and ensure that appropriate steps are taken to ensure compliance with support obligations.

What is the participation of the State of Panama in international initiatives to address money laundering and terrorist financing related to Politically Exposed Persons (PEP)?

The State of Panama actively participates in international initiatives to address money laundering and terrorism financing related to Politically Exposed Persons (PEP). Collaborate with international organizations such as the FATF and other regional entities to share good practices, receive technical assistance and contribute to the definition of global standards. Participation in these initiatives reflects the State's commitment to being an integral part of international efforts to prevent and combat illicit activities linked to PEP, thus contributing to global financial stability and security.

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