ROBERTO CARRASCO MEDINA - 22298XXX

Comprehensive Background check of Roberto Carrasco Medina - 22298XXX

Nationality Venezuelan
National citizen document 22298XXX
Voter Precinct 9070
Report Available

Recommended articles

Can a food debtor request a modification of the amount of pensions in Argentina?

Yes, both the debtor and the alimony creditor can request a modification of the amount of alimony in Argentina. This may be necessary in situations of significant changes in the financial circumstances of either party, such as loss of employment or increase in income. The modification must be approved by the judge, who will consider the equity and needs of both parties.

What is the technology and know-how transfer protocol in Bolivia?

The technology and know-how transfer protocol is established in clause [Clause Number], describing how the transfer of technical and technological knowledge will be carried out between the parties. This may include details about the training, documentation and technical assistance needed in Bolivia.

What rights do adopted children have in Ecuador?

Children adopted in Ecuador have the same rights as biological children. Adoption grants filiation legally and permanently, providing adopted children with succession, inheritance and other family rights comparable to those of biological children.

What are the laws and regulations related to background checks in Mexico?

The laws and regulations governing background checks in Mexico include the General Law on Protection of Personal Data Held by Obligated Subjects, which establishes the rules for the management of personal data in the background check process. In addition, the General Law of the National Public Security System regulates obtaining and accessing criminal records. Each state in Mexico may also have specific regulations related to employment and criminal background checks.

What is the purpose of the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI)?

The LFPIORPI aims to prevent and detect money laundering and terrorist financing, and regulates the identification and monitoring of PEPs to prevent them from using the financial system for illegal activities.

Are there specific provisions in Paraguay for the protection of children's rights in cases of maintenance obligations?

Yes, in Paraguay, there are specific provisions that seek to protect the rights of children in cases of child support obligations, ensuring their well-being and development.

Other profiles similar to Roberto Carrasco Medina