ROBERT BELISARIO CARRERO OMAÑA - 5965XXX

Comprehensive Background check of Robert Belisario Carrero Omaña - 5965XXX

Nationality Venezuelan
National citizen document 5965XXX
Voter Precinct 36671
Report Available

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How are child support debts addressed in cases of children residing abroad with a non-resident parent in Colombia?

In cases of children who reside abroad with a non-resident parent in Colombia, the child support fee can be established considering factors such as the cost of living in the country of residence of the child. It is crucial to properly document the situation and actively participate in the legal proceedings to ensure a fair and equitable determination of child support. International cooperation and specialized legal advice can be essential in these cases, where the laws of different countries can influence the final decision.

Is there any type of special ID for minors in Bolivia?

Yes, minors have a special card known as the "Minor Identity Card" that is obtained from a certain age.

Are there mandatory ethics and compliance training programs for contractors in Argentina?

Yes, contractors are required to participate in mandatory ethics and compliance training programs as part of the requirements to participate in government bidding. These programs address topics such as corruption prevention, conflicts of interest, and ethical business practices.

What are the responsibilities of the landlord in a lease contract in Argentina?

The landlord must ensure the habitability of the property and make necessary repairs during the rental period.

How is the source of funds verified in the KYC process in Guatemala?

Verifying the source of funds involves tracing the origin of the money used in a transaction and ensuring that it does not come from illegal activities. This is done through financial documentation and client interviews.

How is the effectiveness of sanctions on contractors evaluated in reducing corrupt practices in the construction sector in Peru?

The effectiveness of sanctions on contractors in reducing corrupt practices in the construction sector in Peru is evaluated through [details on corruption indicators, results reports]. This allows for continuous adjustments to maximize positive impact.

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