RONALD NIXON DUQUE PERNIA - 18018XXX

Comprehensive Background check of Ronald Nixon Duque Pernia - 18018XXX

Nationality Venezuelan
National citizen document 18018XXX
Voter Precinct 2120
Report Available

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How is custody established in cases of stepfamilies (parents with children from previous relationships) in Bolivia?

In cases of blended families in Bolivia, custody is decided considering the well-being of all children involved. Courts seek to balance the interests and needs of children from previous relationships with those of new marriage or cohabitation.

What is the process for monitoring changes in the risk profile of clients identified as PEP in El Salvador?

Continuous monitoring systems are established that identify and analyze significant changes in the risk profile of PEP clients to adjust compliance measures as necessary.

What is the tax treatment of dividends in Argentina?

Dividends distributed by companies are subject to Income Tax. The company that distributes the dividends must withhold the tax before delivery. However, there are exemptions and reductions in certain cases.

How can I obtain a Certificate of Judicial Deposit in Peru?

To obtain a Judicial Deposit Certificate in Peru, you must go to the banking entity designated by the judge in the case. You must provide the information and documentation required by the bank, as well as follow the procedure established by the entity.

What is the deadline to challenge paternity in Ecuador?

The period to challenge paternity in Ecuador is two years from the moment in which there is knowledge of the lack of coincidence between the biological father and the legal father. However, there are exceptions in cases of fraud or violence that could extend this period.

What are the legal provisions for the adoption of minors in cases of biological parents with addiction problems in the process of rehabilitation in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with addiction problems in the process of rehabilitation in Guatemala seek to protect the well-being of the child. The suitability of adopters is evaluated considering the effectiveness of the rehabilitation process and providing a stable family environment.

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